Tag: EFCC

EFCC Arraigns Man for Rejecting Naira as Payment

The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Directorate has arraigned

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EFCC Arraign 11 Chinese Nationals for Cyber Fraud and Identity Theft

The Economic and Financial Crimes Commission (EFCC) has charged 11 Chinese nationals

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EFCC Indict Travel Agency CEO over 144m Hajj Fare Scam

The Economic and Financial Crimes Commission (EFCC) has indicted Mustapha Mohammed, the

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EFCC battles internal scandals as operatives loot recovered assets

EFCC battles internal scandals as operatives loot recovered assets The Economic and

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EFCC files objection to suit disowned by Sanwo-Olu

EFCC files objection to suit disowned by Sanwo-Olu Sanwo-Olu The Economic and

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We’re working with local, global agencies to nab Yahaya Bello – EFCC

The Economic and Financial Crimes Commission (EFCC) says it is working with

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Come out of hiding and face EFCC, Ortom urges ex Yahaya Bello

Former Benue Governor, Chief Samuel Ortom, has asked the immediate past governor

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How Emefiele printed N684.5m notes with N18.9bn – EFCC

Economic and Financial Crimes Commission has accused the embattled former governor of

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Nigerian bankers colluded with government officials to re-loot recovered Abacha loot: EFCC

The Economic and Financial Crimes Commission has accused commercial banks of colluding

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