FG begins bidding process to sell off forfeited assets
The federal government has started the bidding process for the sale of assets recovered and forfeited to the Economic and ...
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Tag: EFCC
Lagos: EFCC arrest son, father for alleged internet fraud
The Economic and Financial Crimes Commission (EFCC) is grilling a father, Isa Bola Bakare, and his son, Malik Giles Bakare ...
Illicit financial flows deprive Nigeria of funds needed for development – EFCC
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has revealed that illicit financial operations deprive the country ...
EFCC arrests 50 suspected internet fraudsters in Ibadan
Fifty suspected internet fraudsters have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) in Ibadan. This ...
EFCC demands asset declaration forms of banks’ top executives
The Economic and Financial Crimes Commission (EFCC), is set to commence investigations of managing directors, deputy managing directors and executive ...
EFCC arrest 44 suspected internet fraudsters in Lagos
The Economic and Financial Crimes Commission (EFCC) has arrested 44 suspected internet fraudsters in Lagos. EFCC spokesman, Wilson Uwujaren in ...
ONSA director: Kano businessman speaks on sealed properties by EFCC, makes clarification
A Kano-based property developer, Tanimu Inusa has decried the sealing off of 21 properties belonging to him by operatives of ...
EFCC arrest 11 suspected internet fraudsters in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 11 suspected internet fraudsters ...
EFCC Arrests Fleeing Operator Of Ponzi Scheme, InksNation, Months After He Was Declared Wanted
The Economic and Financial Crimes Commission, Sokoto State Command, has arrested a Ponzi scheme operator and founder of InksNation, Omotade-Sparks ...
Bawa reveals why EFCC have not sold Diezani’s N14bn jewellery
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has stated that "administrative exigencies" is the reason the ...
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