EFCC to investigate 3,000 financial crimes cases
More than 3,000 financial crimes will be investigated by the Economic and Financial Crimes Commission. According ...
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Tag: EFCC
Kano EFCC arrest suspected money racketeers
Eleven suspected currency racketeers have been arrested by operatives of the Economic and Financial Crimes Commission ...
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Alleged fraud: Court grants ex-Kwara gov bail
A Federal High Court sitting in Ilorin, Kwara State has granted former Governor of the state, ...
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EFCC to arraign ex-Kwara gov Ahmed over alleged fraud Friday
The immediate-past governor of Kwara State, Abdulfattah Ahmed, will be arraigned by the Economic and Financial ...
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EFCC declares Leno Adesanya wanted over $6bn Mambilla project
The promoter of Sunrise Power and Transmission Limited, Leno Adesanya, has been declared wanted by the ...
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Ex-Kwara gov spends day two in EFCC custody over alleged fraud
The immediate-past governor of Kwara State, Alhaji Abdulfattah Ahmed, has spent a second night in the ...
Read moreEFCC arrest six for currency racketeering
Six persons have been arrested by the Economic and Financial Crimes Commission in Lagos over alleged ...
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EFCC queries ex-Kwara gov over alleged misappropriation of funds
The Economic and Financial Crimes Commission has queried a former governor of Kwara State, Abdulfatah Ahmed, ...
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Abuja EFCC arrests 26 suspected internet fraudsters
The Economic and Financial Crimes Commission Abuja Zonal Command, has stated that it arrested 26 people ...
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EFCC arrests 14 FUTA undergraduates in midnight raid
No fewer than 14 undergraduates of the Federal University of Technology, Akure, Ondo State were arrested ...
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