Tag: EFCC

EFCC arrests 26 suspected internet fraudsters in Abuja The Economic and Financial Crimes Commission (EFCC), says it has arrested 26 ...

EFCC Busts "Yahoo Academy" in Makurdi, Arrests 14 Suspected Internet Fraudsters In a major crackdown on cybercrime, the Economic and ...

Alleged Procurement Fraud: EFCC opens case against Emefiele The EFCC on Monday opened its case in the trial of the ...

EFCC declares Emefiele, 3 others wanted EFCC has declared Mrs Margaret Emefiele, wife of the former governor of the CBN, ...

EFCC arrests 3 for suspected currency racketeering in Kaduna Operatives of the Kaduna Zonal Command of the Economic and Financial ...

How EFCC uncovered N7b traced to religious bodies laundering money for terrorists Chairman of the Economic and Financial Crimes Commission ...

Alleged Procurement Fraud: EFCC again files 20 amended charge against Emefiele The Economic and financial Crimes Commission (EFCC) on Thursday ...

BettaGate: EFCC arrests Zenith, Providus, Jaiz CEOs over involvement There have been several corruption investigations since President Bola Tinubu assumed ...

Betta Edu arrives EFCC office for interrogation Suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu arrived at the ...

Emefiele: Dangote Group clarifies EFCC visit to Head Office The Dangote Group  has expressed readiness to assist the Economic and ...