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EFCC
EFCC Probes Paramount Energy MD Over Alleged ₦72.3m Fraud
BY SUNDAY SAMUEL—Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have commenced investigations into the activities of...
EFCC Not Only Fights Fraudsters, It Also Commends Upright Nigerians- Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has disclosed that the Commission places a premium on...
EFCC Re-arraigns Lawyer for Alleged N15.7 million Land Fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has re-arraigned one Barrister Benjamin Chukwuemeka Nwobodo before Justice F. O....
EFCC Arrests Cameroonian for Alleged N1.5bn Bank Fraud in Lagos
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission EFCC, Ikoyi, Lagos, have arrested a Cameroonian businessman, Bekono...
Ayeni in EFCC Custody Over Alleged Fund Diversion, Money Laundering
The Economic and Financial Crimes Commission (EFCC) has taken into custody a former chairman of the now-defunct Skye Bank Plc, Tunde Ayeni, over...
Court Jails Fraudster 37 years for N29m Procurement Fraud in Damaturu
Court Jails Fraudster 37 years for N29m Procurement Fraud in Damaturu Justice Lawu Lawan of the Yobe State High Court, Damaturu on Thursday 23,...
Fake Lawyer in EFCC Net Over Alleged Forged Bar Association Seal
BY SUNDAY SAMUEL—Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission EFCC, Ikoyi, Lagos have commenced an investigation...
How 17 Arrested Boys Led to EFCC Breakthrough in Fraud Case
BY SUNDAY SAMUEL—The conviction of a suspected internet fraud recruiter in Benin City has shed light on how a group of 17 young...
