LIBEL: Diezani demands N100 billion from EFCC, AGF as damages
Former Minister of Petroleum Resources, Diezani Alison-Madueke, has dragged the Economic and Financial Crimes Commission, EFCC, and the Attorney General ...
Tag: EFCC
EFCC arrests ‘crossdresser’, 32 others for alleged internet fraud
The Economic and Financial Crimes Commission (EFCC) has arrested one Owoseni Gabriel, who posed as a woman to evade arrest, ...
EFCC, In Maiduguri, Charges NPOs Against Terrorism Financing
EFCC, In Maiduguri, Charges NPOs Against Terrorism Financing READ ASAP: APC Decries Sack Of Ilesa University’s Principal Officers The Special ...
EFCC, Interpol Arrests 3 Nigerians For Fraud In International Sting Operation
The Economic and Financial Crimes Commission (EFCC) has arrested three Nigerians said to be involved in international global scamming activities. ...
“Lagos-Based Pastor With A $1.6 Million Fraud
Ayodeji Ibrahim Oluokun’s no-case motion was dismissed by Justice Oluwatoyin Taiwo of the Special Offences Court in Ikeja, Lagos. The ...
EFCC Chairman, Abdulrasheed Bawa: Silent Achiever Breaking New Grounds – Erasmus Ikhide
Nigerian journalist, Erasmus Ikhide, writes about Abdulrasheed Bawa, Chairman of the Economic and Financial Crimes Commission, EFCC. The Not Too ...
EFCC, NEITI Sign MOU, Promise to Check Corruption in Extractive Industry
The Executive Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Wednesday, July 28, 2021, reiterated the Commission’s resolve ...
EFCC Abuja Zone Recovers N1.5bn, $10,386, £730,500
The Abuja Zonal Office of the Economic and Financial Crimes Commission (EFCC) said it recovered N1,541,801,872 billion from June 2019 ...
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