EFCC arraigns ex-Sterling Bank Manager for N187m fraud
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Tuesday, May 7, 2019,…
5 years ago
EFCC
Serial cash transfer fraudster lands in EFCC’s net
Operatives of the Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Tuesday, May…
5 years ago
EFCC nabs 37 suspected yahoo boys + photos
The South-east Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday,…
5 years ago
EFCC gets new tracking application against organised crime
The Economic and Financial Crimes Commission (EFCC), has received an application that would enhance intelligence…
5 years ago
CSOs laud EFCC for speedy trial of Bauchi Gov-elect
A coalition of Civil Society Organisations (CSOs) based in Bauchi State, has commended the Economic…
5 years ago
Four suspects in EFCC net over $200,000 wire transfer fraud
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC on Thursday, April…
5 years ago
EFCC docks school director over N5m WAEC fees fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, April 24, 2019 arraigned one Josephine…
5 years ago
EFCC arrests Dalori, CEO Galaxy Transport, over N7bn Ponzi scheme
The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Galaxy…
5 years ago
EFCC re-arraigns Justice Ofili Ajumogbobia on 18 count of official corruption
Akin Kuponiyi The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a dismissed judge…
5 years ago
Alleged money laundering: Ofili-Ajumobia re-arraigned, granted bail
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, April 18, 2019,…
5 years ago