EFCC Alerts Public on ATM Swapping Fraud
EFCC Alerts Public on ATM Swapping Fraud November 28, 2023 Fausiat Salako-Sanni The Economic and Financial Crimes Commission, EFCC, has ...
Tag: EFCC
EFCC Can Freeze State Govt’s Accounts -Appeal Court Rules
EFCC Can Freeze State Govt’s Accounts -Appeal Court Rules September 24, 2022 The Federal Court of Appeal, Makurdi Division, has ...
EFCC Arrests 40 Lagos Big Boys Over Online Frauds
EFCC Arrests 40 Lagos Big Boys Over Online Frauds September 06, 2022 The Economic and Financial Crimes Commission (EFCC), Lagos ...
EFCC arrests Ogun Assembly Speaker
September 01, 2022 Speaker of the Ogun State House of Assembly, Hon. Olakunle Oluomo, has been arrested by the Economic ...
Court Order: Fed. UniOYE Student, 39 Others Bag Jail Term For N195m Internet Fraud
Court Order: Fed. UniOYE Student, 39 Others Bag Jail Term For N195m Internet Fraud August 26, 2022 An Oyo State ...
EFCC Arraigns Cubana Manager, One Other For Alleged $164,000.00 Money Laundering In Lagos
EFCC Arraigns Cubana Manager, One Other For Alleged $164,000.00 Money Laundering In Lagos August 25, 2022 The Lagos Zonal Command ...
EFCC Charges Muslim Youths to Eschew Corruption
EFCC Charges Muslim Youths to Eschew Corruption August 23, 2022 The Economic and Financial Crimes Commission, EFCC, has called on ...
EFCC To Quiz Jaiz Bank CEO, Hassan Usman, Others, Over AGF’S Alleged N109bn Fraud
EFCC To Quiz Jaiz Bank CEO, Hassan Usman, Others, Over AGF’S Alleged N109bn Fraud August 05, 2022 Jaiz Bank CEO, ...
Rent House to ‘Yahoo Boys,’ Rot In Jail for 15 Years, EFCC To Landlords
The Economic Financial Commission Commission (EFCC) has issued a stern warning that landlords may risk 15 years in jail for ...
EFCC Arrests Ahmed Idris, Accountant General of the Federation for N80billion Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022 arrested serving Accountant General of the ...
