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EFCC
EFCC, JTF Arrest 115 Suspected Currency Racketeers in Enugu …Recover N110m, $8,368
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, in conjunction with a Joint Task Force comprising five teams...
EFCC Arrests Six Suspected Currency Racketeers In Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested six persons for their alleged involvement in...
Again, EFCC Arrests Two Chinese For Illegal Mining In Ilorin
GABRIEL ESEZOBOR—Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested another two Chinese over offences bordering...
EFCC Arrests 11 Suspected Internet Fraudsters In Abuja
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission EFCC, EFCC, have arrested 11(eleven) suspected internet fraudsters. They were...
EFCC Arraigns Kwara Businessman For N170m Contract Scam
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday, February 5, 2024, arraigned a businessman, Alexander Adeniran Babarinde...
Man Bags Three Years Jail Term For N1.6m Fraud In Bauchi
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of one Yusuf Aminu before Justice A.M Sambo of the...
Emefiele: Dangote Group Clarifies EFCC Visit To Head Office
The Chairman of the Dangote Group Aliko Dangote has clarified the recent visit of officials of the Economic and Financial Crimes Commission (EFCC)...
N4.8bn Fraud: EFCC Opposes Lagos AG’s Moves To Take Over Ibeto’s Prosecution
The planned arraignment of the Chairman of Ibeto Energy Development Company, Chief Cletus Ibeto, again failed on Tuesday at the Lagos High Court...
