Connect with us
The Economic and Financial Crimes Commission (EFCC) has arrested a Nigerian music executive, Mr Efe Ogbeni, for alleged $250,000 fraud committed in the United States of...
…As Court restrains Police, EFCC, others A real estate firm, A4 Reality Limited has dragged Access Bank Plc before the Lagos State High Court, sitting in...
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Chike Nosa Agada, an unlicensed foreign exchange dealer, for...
On September 5, 2012, Angela Nworgu, then head of the Special Control Unit against Money Laundering, SCUML, of the Economic and Financial Crimes Commission (EFCC), disclosed...
The suspended Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has spent 33 days in the custody of the Department of State Services. The...
A Dubai-based Nigerian Realtor and former employee of Tigers Properties LLC Dubai, Abimbola Joseph Olupaiye, has come out to narrate how he has been unjustly...
……EFCC to confiscate the sum of N400million recovered from one Aminu Falala in connection with the alleged fraud. The Economic and Financial Crimes Commission (EFCC) has...
The Economic and Financial Crimes Commission (EFCC) has said it is investigating Zamfara State Governor Bello Matawalle over alleged money laundering, the Nation reported on Thursday....
Some workers in the Code of Conduct Tribunal, Abuja, have accused its chairman, Danladi Umar, of fraud, corruption, nepotism and marginalisation. The chairman was also accused...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Wednesday, May 18, further told Justice C.A. Balogun of the Lagos State...
