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Tag: EFCC

EFCC arraigns poly graduate over alleged $600 internet fraud, forgery

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, Friday arraigned…

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EFCC arraigns four Kwara officials for alleged money laundering

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, Thursday, arraigned…

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Interpol provides EFCC new tracking, Intel-sharing application against organised crimes

The International Criminal Police Organisation, (Interpol) has provided the Economic and Financial…

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EFCC boss, Magu warns NUPENG drivers against Petroleum Products’ diversion

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim…

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EFCC receives 81 petitions in Northeast zone

The North-East zonal office of the Economic and Financial Crimes Commission (EFCC)…

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Alleged N219m fraud: Enugu Bank Knocks EFCC

The Management of Ohha Microfinance Bank in Enugu State has expressed concern…

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Jang vs EFCC: How ICPC lied against us – Witnesses tell court

Two Defense witnesses, a former cashier in the office of the Secretary…

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EFCC arrests four suspects over $200,000 bank transfer fraud

The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC,…

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EFCC arrests 32 suspected Yahoo boys in Abeokuta

Operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office,…

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Civil servants make fresh demand, ask EFCC to probe Minister of Industry, Enelamah

The Association of Senior Civil Servants of Nigeria (ASCSN) on Wednesday called…

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