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EFCC
EFCC Prosecutes CEO for Issuing N16.5m Dud Cheque Cheques
BY SUNDAY SAMUEL—The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Oluwabusayo Ekundayo before Justice A.S. Adepoju...
How N78m Meant for China Deal Allegedly Vanished—EFCC Arraigns Suspect
BY SUNDAY SAMUEL—The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a suspected fake Bureau De Change operator,...
EFCC Arraigns Former SKye Bank Chairman, Tunde Ayeni for N15.6b Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned a former Chairman, Board of Directors of the defunct Skye Bank Plc, Tunde...
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...
