Illegal Mining: EFCC Arrests Two Chinese in Ilorin
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes…
Bureau de Change Operator Arraigned Over N998.4m Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, February 19,2024 arraigned…
EFCC Arrests Banker, POS Agent for Currency Racketeering
Operatives of the Port Harcourt Zonal Command of the Economic and Financial…
EFCC Arraigns Market Leader Over Alleged N6.7m Fraud
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC…
EFCC Arrests Two for Currency Racketeering in Abuja
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes…
Court Jails Fake EFCC Staff
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC…
EFCC Arrests Pastor for N1.3billion Fake Grants, Money Laundering
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the…
EFCC Arraigns Lawyer Over Alleged Land Fraud in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Six Bag Jail Terms in Kaduna Over Internet Fraud
Justices Darius Khobo and Amina Ahmed Bello of the Kaduna State High…
EFCC Seeks Arrest of Ex-NDDC Boss Over Alleged N3.6bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 31, 2024,…
