Tag: Economic and Financial Crimes Commission

EFCC declares businessman, Iluyomade Tolulope Akinwale, wanted

The Economic and Financial Crimes Commission (EFCC) has declared a businessman, Iluyomade

EFCC Launches App For Online Reporting Of Financial Crimes

Economic and Financial Crimes Commission, EFCC, Wednesday launched an App, Eagle Eye,

EFCC Operatives Break Into Lagos Hotel At Gunpoint, Arrest 30 Suspects

No fewer than 30 suspects have been arrested by operatives of the

EFCC to Go after Petroleum Smugglers, Says it’s Economic Crime

Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa said

EFCC Commits To Battle Fraud, Partners Lottery Trust Fund

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed

N24 Million Fraud: EFCC Jails Two Lagos-Based Lawyers

The Economic and Financial Crimes Commission, Lagos Zone, on Thursday, secured the

EFCC Destroys 681 Bags Of Adulterated Fertilizer In Gombe

The Zonal Office of the Economic and Financial Crimes Commission (EFCC) in

EFCC Arrests 42 Suspected Internet Fraudsters in Ogun

The Ibadan Zonal Office of Economic and Financial Crimes Commission (EFCC) has

NYSC, EFCC pledge to engage Corps members more in Fight against Corruption

The  National Youth Service Corps (NYSC) and Economic and Financial Crimes Commission

Witness Exposes Suswam in court over Transfer of N3.1bn

An Economic and Financial Crimes Commission (EFCC)’s star witness, on Friday, alleged

NGO: Velma Foundation Set to rehabilitate Over 20 Cyber Criminals

Velma Foundation, an NGO, says plans are underway to rehabilitate more than

Alleged N9.7bn Fraud: Prosecution Closes case Against Umar Dikko

The Economic and Financial Crimes Commission, (EFCC) on Thursday closed its case

Why EFCC should not seize my Ilorin property – Saraki

Bukola Saraki, former president of the Senate, has spoken about moves by

Bullion Vans: Why EFCC Won’t Investigate Tinubu – Sagay

Prof Itse Sagay, chairman of the Presidential Advisory Committee Against Corruption (PACAC),

ICAN Fellow, Bank AGM, & Wife Arrested In N0.5 billion Business Scam

The Economic and Financial Crimes Commission (EFCC), Lagos office, has arrested a

Nigerians React to Union Bank staff caught Scamming

As earlier reported by The Herald, A Union bank staff, Gladys Udia

Envoy assures investors of government’s commitment to contractual agreement

The Consul General of Nigeria in New York, Mr Benaoyagha Okoyen, at

Onnoghen’s suspension: UN Rapporteur says Buhari violated human rights standards

The United Nations Special Rapporteur on the independence of judges and lawyers,

EFCC arrests 19 suspected internet fraudsters

Operatives of the Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal

EFCC Arrests Winners’ Chapel Hacker

The EFCC on Wednesday charged one Chimezie Chuta before a Federal High

APC Plans To Arrest 50 Of Us As Greek Christmas Gift To Nigerians – PDP

The Peoples Democratic Party (PDP) has said the ruling All Progressives Congress

Judiciary returned Sylva’s seized properties on a silver platter – EFCC

The Economic and Financial Crimes Commission (EFCC) has revealed that the former

Post-EFCC Drama: Timipre Sylva spotted relaxing in his Abuja mansion

Former Bayelsa state governor, Chief Timipre Sylva is cooling off and celebrating