EFCC
How EFCC arrested 8 internet fraud suspects in Ondo
Economic and Financial Crimes Commission By Dayo Johnson EIGHT suspected internet fraudsters have been arrested at their hotel hideout in Akure, Ondo State by operatives of the Economic and Financial
EFCC demands Asset Declarations Forms from banks from June 1
Economic and Financial Crimes Commission …Arrests 300 for cyber crimes in one month By Johnbosco Agbakwuru THE Economic and Financial Crimes Commission, EFCC, yesterday said that from June 1, it
$1bn military equipment: Monguno’s denial questions FG’s commitment to end insecurity — Falana
Femi Falana (SAN) By Emmanuel Okogba Senior Advocate of Nigeria and human rights activist, Femi Falana has said that National Security Adviser, Babagana Monguno’s denial of a statement credited to
Alleged $25, 000 bribery charge: EFCC plays audio evidence against Shehu Sani
By Ikechukwu Nnochiri, ABUJA The trial of the former Senator for Kaduna Central, Shehu Sani, resumed before the Federal High Court in Abuja on Monday, as the Economic and Financial
EFCC detains Ondo Clerk of House of Assembly, lawmaker, two others over fraud
Economic and Financial Crimes Commission — We’ll make our position known soon – Chairman, House committee on information Dayo Johnson Akure The Economic and Financial Crime Commission has reportedly detained
Just in: EFCC arrests 57 internet fraudsters in Ogun, recovers rifles
Economic and Financial Crimes Commission The Economic and Financial Crimes Commission(EFCC), Ibadan Zonal Office has arrested 57 suspected internet fraudsters at their hotel hideouts in Ilaro area of Ogun State.
Internet fraud: EFCC arrests 57 suspects in Ogun, recovers rifles
Economic and Financial Crimes Commission The Economic and Financial Crimes Commission(EFCC), Ibadan Zonal Office has arrested 57 suspected internet fraudsters at their hotel hideouts in Ilaro area of Ogun
Breaking: EFCC remands Nigerian for defrauding American government $8,000
By Soni Daniel A Nigerian by name Collins Samuel, who allegedly scammed the American State of Virginia of the sum of $8000 under the guise that he was an American
EFCC smashes Abuja cybercrime syndicate, nabs 13 suspects
By Soni Daniel Operatives of the Economic and Financial Crimes Commission today smashed cybercrime syndicate hideouts in Abuja and took into custody no fewer than 13 key suspects of financial
Reps urge EFCC to commence sales of seized property
The House of Representatives ad hoc Committee on Abandoned Property has called for immediate sale of seized assets by the Economic and Financial Crime Commission (EFCC). Rep. Ademorin Kuye, chairman
