Tag: EFCC
Ponzi scheme operators arrested by EFCC over N2bn scam
Operatives of the Economic and Financial Crimes Commission, EFCC in Rivers state have arrested up to 19 staff…
EFCC arrests Joseph Oyediran wanted by FBI over internet fraud
The Economic Financial Crimes Commission (EFCC) has arrested one of the alleged internet fraudsters wanted in the United…
EFCC arrests 4 over Obasanjo’s $16b power projects
Economic and Financial Crimes Commission (EFCC) has arrested two top officials of the Niger Delta Power Holding Company…
FBI List: Come out of hiding and surrender — EFCC tells suspects
Mr Friday Ebelo, the head of Economic and Financial Crimes Commission, Ibadan Zone, on Wednesday during a press…
How EFCC Discovered N223m In The Bank Account Of Yahoo Boy in Ekiti
The Economic and Financial Crimes Commission said it has traced N223million in illicit transactions in the bank account…
FBI Indictment: EFCC Arrests 28, Recovers N468m
The joint operation by the Federal Bureau of Investigation (FBI) and the Economic and Financial Crimes Commission (EFCC)…
I didn’t steal Abia’s N7.2b, says Kalu
A FORMER Abia State governor, Dr. Orji Uzor Kalu, on Tuesday said he did not steal N7.2 billion…
Court orders AGF, EFCC to justify planned seizure of Yari’s assets
A FEDERAL High Court in Abuja as ordered the Attorney General of the Federation and the Economic and…
EFCC arrests Kwara State TV GM, three others over land fraud
Operatives of the Economic and Financial Crimes Commission EFCC, Ilorin Zonal Office have arrested the General Manager, Kwara…
Nigerians React After EFCC drops Rap Lyrics On Instagram
The Economic and Financial Crimes Commission, EFCC dropped some rap lyrics on Instagram and this might not have…
JUST IN: EFCC quizzes three Kwara board staff over alleged N150m fraud
Economic and Financial Crimes Commission (EFCC) on Thursday quizzed some management staff of the Kwara state Scholarship Board…
EFCC Arrests Alleged Cyber Criminal, Two Others In Benin
A suspect of cyber fraud, Oseghale Collins, was on Tuesday, August 20, 2019 arrested by operatives of the…