EFCC

BREAKING: More trouble for Naira Marley as court asks EFCC to produce him for Internet fraud trial

BREAKING: More trouble for Naira Marley as court asks EFCC to produce him for Internet fraud trial A judge of…

3 years ago

BREAKING: Tinubu set to appoint new EFCC chairman as embattled Bawa resigns

BREAKING: Tinubu set to appoint new EFCC chairman as embattled Bawa resigns Abdulrasheed Bawa, the suspended Chairman of the EFCC,…

3 years ago

EFCC obtains arrest warrant, initiates extradition proceedings for Diezani’s trial in Nigeria

EFCC obtains arrest warrant, initiates extradition proceedings for Diezani’s trial in Nigeria The Economic and Financial Crimes Commission (EFCC) has…

3 years ago

EFCC offers FBI report alleging Mompha used iPhone to launder N6bn fraud

EFCC offers FBI report alleging Mompha used iPhone to launder N6bn fraud The Economic and Financial Crimes Commission (EFCC) has…

3 years ago

Love scam : EFCC returns 3-bedroom duplex in Edo, N19m, Lexus car, other recovered items to American lady

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, on Thursday, September 7, 2023, handed over property recovered from…

3 years ago

Internet fraud: EFCC returns $26,000 to British national

Internet fraud: EFCC returns $26,000 to British national The Economic and Financial Crimes Commission (EFCC) has facilitated the return of …

3 years ago

EFCC detains 5 suspects for “forging” ONSA, AGF’s letterheads

EFCC detains 5 suspects for “forging” ONSA, AGF’s letterheads The Economic and Financial Crimes Commission (EFCC) has arrested five suspects…

3 years ago

EFCC nabs 28 suspected internet fraudsters in Enugu

EFCC nabs 28 suspected internet fraudsters in Enugu The operatives of Economic and Financial Crimes Commission (EFCC) have arrested 28…

3 years ago

Release Bawa or charge him to court, MURIC tells DSS

Release Bawa or charge him to court, MURIC tells DSS An Islamic human rights organization, the Muslim Rights Concern (MURIC),…

3 years ago

Man Jailed for giving false information to EFCC

Man Jailed for giving false information to EFCC The Economic and Financial Crimes Commission, EFCC, has secured the conviction of…

3 years ago