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Fraud
Yahoo Boys Fueling Visa Restrictions For Nigerians- EFCC Boss
The Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede, has raised alarm that the rising cases of internet fraud are...
India Drug Enforcement Agency Arrest Nigerian Over Alleged Laundering Of drug Money
Operatives of the Telangana Eagle Force, an Indian drug law enforcement agency, have dismantled a major hawala network responsible for laundering drug money,...
ICPC Tracks 1,440 Projects Worth N271bn In Two Years
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Aliyu, has disclosed that the commission tracked at...
EFCC Frees Ex- NNPCL boss, Mele Kyari After Hours Of Questioning
A former group Managing Director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has regained freedom from the custody of the...
Ex-NNPCL Boss Mele Kyari In EFCC Custody Over Alleged Financial Improprieties
The former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, is currently in the custody of the...
EFCC, EFCC Partner To Enforce Tax Compliance- FIRS Boss
The Chairman of the Federal Inland Revenue Service FIRS, Dr. Zacch Adedeji, has said that the Economic and Financial Crimes Commission is key...
EFCC Declares Lagos Based Businessman Wanted Over Allegation Of Money Laundering
A Lagos-based businessman, Olasijibomi Ogundele, has been declared wanted by the Economic and Financial Crimes Commission(EFCC) over alleged diversion of funds and money...
EFCC Declares Former Abia LG Commissioner Wanted Over Allegation Of Corruption
A former Abia Local Government Chairman, Christopher Enweremadu, has been declared wanted by the Economic and Financial Crimes Commission (EFCC) in connection with...
