American defrauds two Nigerians of $368,000 under pretext of obtaining Green Cards – FBI
Federal Bureau of Investigation (FBI) told an IKEA Special Offences Court how an American, Marco Ramirez duped two Nigerians of ...
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Tag: EFCC
Buhari signs 3 anti-money laundering bills into law
President Muhammadu Buhari has signed into law, three bills aimed at improving the anti-money laundering and counter terrorist financing/proliferation financing ...
EFCC arrests 36 Internet fraudsters in Enugu
The Economic and Financial Crimes Commission (EFCC) Enugu Zonal Command announced the arrest of 36 accused Internet fraudsters in Enugu. ...
Court nullifies Malami’s committee on sale of forfeited assets
A federal high court sitting in Lagos has nullified the Asset Tracing, Recovery and Management Regulations 2019 for being "an ...
EFCC arraigns company’s MD for alleged N72m fraud
Richman Pere and his firm, Rich Oil Delta West Africa Limited, were charged with forgery and obtaining by false pretence ...
EFCC speaks on investigating APC, PDP over expensive nomination forms
Economic and Financial Crimes Commission (EFCC) has expressed concern over fees charged by two the two major political parties for ...
Very suspicious – EFCC told to immediately probe Malami over 200 SUVs’ gift to APC leaders
After reportedly distributing 30 exotic cars to his political associates and supporters in Kebbi State, the probe of Nigeria’s Attorney-General ...
EFCC declares Rivers Accountant-General, 3 others wanted
Fubara Siminayi, the Rivers State Accountant-General, and three other Rivers State government officials have been declared wanted by the EFCC. ...
EFCC nabs 18 suspected ‘Yahoo boys’ in Lagos
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have arrested 18 suspected internet fraudsters popularly ...
102-year-old presidential aspirant to EFCC, ICPC: Arrest politician buying N100m forms
Chief (Mrs) Josephine Ezeanyaeche, a 102-year-old presidential aspirant has asked the Economic and Financial Crimes Commission as well as the Independent ...
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