Tag: EFCC

Alleged Employment Scam : Court Denies Fake Unilorin Te...

Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin has dis...

EFCC Arrests Four Suspected Internet Fraudsters In Maid...

Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes C...

 Suspected Naira Trafficker Arrested In Uyo

Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commiss...

Kano Court Jails Two Fraudsters for ATM Fraud

Justices Farouk Lawal Adamu and Abdullahi M. Liman of the Kano State High Court ...

Two, Fake EFCC Staff, Others Bag Jail Terms In Kaduna

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC h...

CIFCFIN Hails Olukoyede On Transformation In EFCC  

The President of the Chartered Institute of Forensics and Certified Fraud Invest...

Court Vacates Contempt Order Against EFCC Director

Justice Abubakar Hussaini Musa of the Federal Capital Territory, FCT, High Court...

EFCC Arrests Three For Suspected Dollar Racketeering In...

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Comm...

EFCC Arrests Three For Suspected Dollar Racketeering In...

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Comm...

N1.3billion Fraud: How Pastor Oloche Ebonyi Acquired H...

Fresh facts have emerged about the alleged criminal activities of the General Ov...

Alleged Illegal Mining: 41 Suspects, 12 Trucks In EFCC ...

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, ...

EFCC Sets Up Special Task Force Against Dollarization O...

The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 7, 20...

EFCC Arraigns Car Dealer,  One Other For N13.5m Propert...

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, ...

EFCC Arraigns Kwara Businessman For N170m Contract Scam

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, ...

Court Jails Fake US Soldier For $5,000 Fraud In Port Ha...

The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission,...

Businessman Arraigned For Alleged N10m Fraud In Benin

The Economic and Financial Crimes Commission, EFCC on Monday, January 29, 2024 a...