The Economic and Financial Crimes Commission, Kaduna Zonal Directorate, has apprehended 11 suspected internet fraudsters in Chanchangi Local Government Area […]
Continue readingTag Archives: EFCC
Sources: EFCC, Not Bandits Arrested Guests At Niger Hotel
Operatives of the Economic and Financial Crimes Commission (EFCC) were the ones who raided White Hill Hotel along Shiroro Road […]
Continue readingGunmen Posing As EFCC Operatives Storm Hotel, Abduct 10 Guests
Armed men posing as operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly abducted 10 persons from White […]
Continue readingFLASH: EFCC Returns $132, 362, N78m To Foreign Fraud Victims
The Economic and Financial Crimes Commission on Friday returned a total sum of $132,362.43 and N78,566,324.81 to victims of fraud […]
Continue readingVIDEO: Youths Flee, Abandon Cars As Suspected EFCC Operatives Storm Ekpoma In Buses On Valentine’s Night
VIDEO: Youths Flee, Abandon Cars As Alleged EFCC Operatives Storm Ekpoma In Buses on Valentine’s Night Photo of Daniel Daniel […]
Continue readingEFCC Arraigns Man For Refusing To Accept Naira As Legal Tender
The Economic and Financial Crimes Commission, Lagos Zonal Directorate on Wednesday arraigned one Precious Uzondu, on a two-count charge bordering […]
Continue readingCourt Orders Remand Of Ex-NHIS Boss In Kuje Prison Over Alleged Fraud
A Federal Capital Territory High Court in Abuja, on Monday ordered the remand of a former Executive Secretary of the […]
Continue readingBREAKING: EFCC Arrests Former NHIS Boss For Awarding Contracts To Family Members, Others
Operatives of the Economic and Financial Crimes Commission have arrested the former Executive Secretary of the National Health Insurance Scheme, […]
Continue readingAlleged N110 Billion Fraud: Court Overrules Yahaya Bello As EFCC Calls First WitnessÂ
The Economic and Financial Crimes Commission, EFCC, on Wednesday, called its first witness to testify in the 16-count money laundering […]
Continue readingFLASH: EFCC Reportedly Investigating Verydarkman’s NGO Account
Nigerian comedian Deeone has revealed that the Economic and Financial Crimes Commission (EFCC) is currently investigating the NGO account of […]
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