EFCC declares ex-minister wanted over $6billion fraud
The Economic and Financial Crimes Commission has declared a former Minister of Power and Steel, Olu ...
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Tag: EFCC
Court jails internet fraudster for defrauding victims in 13 countries
The Economic and Financial Crimes Commission has successfully prosecuted and sentenced Eze Harrison Arinze before Justice ...
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EFCC arraigns Kaduna businessman over N7.5m fraud
The Economic and Financial Crime Commission, on Wednesday arraigned a 40 -year-old businessman, Isaiah Gabriel, before ...
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EFCC proposes N76.59bn 2024 budget
The Economic and Financial Crimes Commission has proposed a budget estimate of N76.59bn for the 2024 ...
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EFCC seeks CSOs partnership in grassroot anti-graft campaigns
The Economic and Financial Crimes Commission has urged Civil Society Organisations across the country to partner ...
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Ogun police partner traditional rulers to tackle cultism
The Ogun State Police Command, in collaboration with the Tolaram Group of Companies, traditional ...
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Visa flagged Naira Marley’s credit card for fraudulent transaction – EFCC
A witness in the trial of Nigerian singer, Azeez Fashola, commonly known as Naira ...
Read more33 internet fraudsters jailed in Oyo, Ogun – EFCC
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction ...
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EFCC arraigns Lagos bizman over N822m fraud
A businessman named Minnis Howard has been charged by the Economic and Financial Crimes Commission ...
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EFCC arrests five suspects over internet fraud in Benue
The operatives of the Economic and Financial Crimes Commission, Makurdi, Zonal Commamd, Benue State, have arrested ...
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