EFCC
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
EFCC has uncovered N70bn fuel subsidy fraud, says Abdulrasheed Bawa
Abdulrasheed Bawa By Henry Ojelu The newly-appointed Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Wednesday, disclosed that the commission had identified about N70 billion fraud
BREAKING: EFCC chairman, Bawa testifies in N1.4bn oil subsidy fraud trial
Abdulrasheed Bawa By Henry Ojelu Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has appeared before an Ikeja High Court to give evidence in a N1.4 billion
I was not paid to defend Abdulrasheed Maina, witness tells court
Ngozika Ihuoma, a defence witness, on Tuesday, said he was not paid to defend Abdulrasheed Maina, Chairman, defunct Pension Reformed Task Team (PRTT), in the ongoing money laundering charge against
EFCC Chairmanship: Lawyer withdraws suit challenging Bawa’s eligibility
Abdulrasheed Bawa By Ikechukwu Nnochiri An Abuja based constitutional lawyer, Mr. Ugochukwu Osuagwu, on Tuesday, withdrew a suit he filed before the Federal High Court in Abuja to challenge the
Indigenes raised alarm about N127m fraud at Lagos scholarship board, EFCC alleges
The Economic and Financial Crimes Commission (EFCC) on Monday said that Lagos indigenes alerted it about the alleged N127 million fraud at the Lagos State Scholarship Board. Usman Adamu, an
