Tompolo Will Be Questioned Over Alleged Naira Abuse – EFCC
The Economic And Financial Crimes Commission, EFCC has declared that prominent Niger…
Technician Arrested Over Employment Fraud
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes…
Maize Processing Executive Arraigned Over N21.5 million Fraud
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…
EFCC Arrests Three Suspects Behind Q-net Scam
Operatives of the Economic and Financial Crimes Commission, EFCC, have nabbed three…
EFCC Closely Monitoring MDAs’ Budget Implementation – Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr…
Investment Fraudster Bags 63 Years Jail term in Ibadan
Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan,…
EFCC Charges Banks On Improved KYC In Fight Against Financial Crimes
The Economic and Financial Crimes Commission, EFCC, has called on financial institutions…
Wanted CBEX Promoter Surrenders To EFCC
One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge…
EFCC Investigates $86,500 Intercepted At Kano Airport
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate has commenced…
EFCC Arrest Fake Land Vendors in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a…
