EFCC

Some foreign embassies engage 3rd parties invoicing in dollars — EFCC

Some foreign embassies engage 3rd parties invoicing in dollars — EFCC The Economic and Financial Crimes Commission, EFCC, yesterday, alleged that foreign…

6 months ago

EFCC begins probe of Ikpeazu over N10bn airport contract, N118bn fraud

EFCC begins probe of Ikpeazu over N10bn airport contract, N118bn fraud The Economic and Financial Crimes Commission has commenced investigations…

6 months ago

EFCC to work with UK prosecutors in Diezani’s case

EFCC to work with UK prosecutors in Diezani’s case There were indications at the weekend that the Economic and Financial Crimes…

6 months ago

64 suspected internet fraudsters arrested in Osun

64 suspected internet fraudsters arrested in Osun Investigators of the Ibadan zonal directorate of the Economic and Financial Crimes Commission (EFCC) have…

6 months ago

EFCC apprehends 21 suspected fraudsters in Uyo, seizes luxury items

EFCC apprehends 21 suspected fraudsters in Uyo, seizes luxury items In a significant crackdown on cybercrime, the Uyo Zonal Command…

6 months ago

Breaking: Court restates arrest of Yahaya Bello in fresh order

Breaking: Court restates arrest of Yahaya Bello in fresh order A Federal High Court in Abuja on Friday gave a…

6 months ago

NSCDC commandant convicted for employment scam as EFCC probes N7.5bn fraud allegations

NSCDC commandant convicted for employment scam as EFCC probes N7.5bn fraud allegations The Independent Corrupt Practices and Other Related Offences…

6 months ago

EFCC to arraign Sirika, daughter over fresh N2.7 billion contract scam

EFCC to arraign Sirika, daughter over fresh N2.7 billion contract scam The Economic and Financial Crimes Commission (EFCC) will arraign a former…

6 months ago

Just in: EFCC arraigns ex-court registrar over N3.8m fraud

Just in: EFCC arraigns ex-court registrar over N3.8m fraud The Economic and Financial Crimes Commission (EFCC) has arraigned a former Registrar…

6 months ago

EFCC again raids Abuja BDC operators amid naira decline

EFCC again raids Abuja BDC operators amid naira decline The Economic and Financial Crimes Commission (EFCC) resumed raids on Bureau de…

6 months ago