N1.4bn fraud: Court rejects Kogi Assembly candidate bail application
The Economic and Financial Crimes Commission has arraigned the Kogi State New Nigeria Peoples Party House ...
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Tag: EFCC
EFFC nabs 19-year-old over £250,000 fraud
Operatives of the Economic and Financial Crimes Commission, Benin Command has disclosed the arrest of ...
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EFCC nabs fake Italian engineer over €20,000 scam
Operatives of the Economic and Financial Crimes Commission has convicted an internet fraudster, identified as ...
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EFCC secured 3,440 convictions in 2022 – Bawa
The Economic and Financial Crimes Commission has secured 3,440 convictions on financial and cyber crimes across ...
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EFCC nabs 18 suspected internet fraudster in Kwara
18 suspected internet fraudsters have been arrested by the operatives of the Economic and Financial ...
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Naira redesign: More govs now on watchlist – EFCC
The Chairman of the Economy and Financial Crimes Commission, Abdulrasheed Bawa, has disclosed that the ...
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Lawyer’s absence stalls Mompha’s ‘N6bn fraud’ trial
The trial of a popular social media celebrity, Ismaila Mustapha, also known as Mompha over alleged ...
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EFCC nabs alleged currency speculator in Abuja
The Economic and Financial Crimes Commission has arrested one Mustapha Muhammed a.k.a. Mustapaha Naira, as part ...
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Reps summon EFCC, BPP, others over unrecovered N6.5bn
An Ad hoc Committee of the House of Representatives has invited stakeholders in the concession of ...
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Naira: Why we arrested BDC operators – EFCC
The Economic and Financial Crimes Commission on Tuesday advanced reasons why it arrested some Bureau De ...
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