EFCC arraigns Nigerians, Chinese over alleged N3.4bn fraud
The Economic and Financial Crimes Commission has arraigned a Nigerian, two Chinese nationals, and their company ...
Read more
Tag: EFCC
EFCC arrests ex-Edo official Kelly Okungbowa for alleged naira abuse
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission have arrested Kelly ...
Read more
SGF Akume disowns aide under EFCC money laundering, bribery probe
The Secretary to the Government of the Federation, George Akume, has distanced himself from his Personal ...
Read more
EFCC nabs nine suspected internet fraudsters in Abuja
The Economic and Financial Crimes Commission has apprehended nine individuals suspected of engaging in internet fraud ...
Read more
EFCC alerts public of fake TikTok accounts impersonating agency
The Economic and Financial Crimes Commission has issued a warning about fraudulent activities involving fake TikTok ...
Read more
EFCC arraigns Enugu lawyer for alleged N41m fraud
The Economic and Financial Crimes Commission has arraigned Barrister Ifeanyichukwu Okonkwo before Justice E. N. Oluedo ...
Read moreEdo court jails 11 internet fraudsters, orders forfeiture of assets
The Edo State High Court has convicted and sentenced 11 individuals for internet fraud-related offences, including ...
Read more
EFCC, CAC strengthen collaboration to combat corruption
The Economic and Financial Crimes Commission and the Corporate Affairs Commission have reaffirmed their commitment to ...
Read more
EFCC arraign man for allegedly refusing to accept naira
The Economic and Financial Crimes Commission, Lagos Zonal Directorate, on Wednesday, arraigned a man identified as ...
Read more
EFCC arraigns 11 Chinese for cyber fraud, terrorism
The Economic and Financial Crimes Commission on Tuesday arraigned 11 Chinese nationals at the Federal High ...
Read more
