Tag: Economic and Financial Crimes Commission

Dutch couple, company arraigned for $330,000 oil vessel fraud The suspects were arraigned by the Port Harcourt Zonal Office of ...

EFCC produces Maina in court Former Chairman of the defunct Pension Reform Taskforce Team, Abulrasheed Maina, was on Friday produced ...

Internet fraud: EFCC arrests 3 NYSC members, 19 undergraduates, 10 others THE Economic and Financial Crimes Commission, EFCC, Ibadan Zonal ...

Buhari suspends Magu as EFCC boss The President, Major General Muhammadu Buhari (retd.) and the acting Chairman, Economic and Financial ...

EFCC: Court Jails Fraudster Via Virtual Hearing The Economic and Financial Crimes Commission, EFCC on Wednesday, May 20, 2020, secured ...

Kaduna Fraud: Seven Years Jail Term For Bureau-De-Change Operator The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on ...

Benue Arrest: EFCC Is Committed To Professional Best Practices The attention of the Economic and Financial Crimes Commission, EFCC, has ...

Tailor convicted for refusing to return N99,000 transferred in error to him The Economic and Financial Crimes Commission (EFCC), on ...

Internet Fraud: EFCC Arraigns Two For Cybercrime The Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC, on ...

EFCC Parades 27 Suspected Internet Fraudsters in Enugu The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC, ...