Tag: EFCC

EFCC docks suspected job racketeer for fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned one Mahmoud

Suleiman Ibrahim Suleiman Ibrahim

EFCC arraigns company director for N8m scam

The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned a managing

Kenneth Ibinabo Kenneth Ibinabo

Courts jails two oil marketers 8years for N789.6m oil fraud

Justice Latifat Okunnu of the State High Court sitting in Ikeja, Lagos,

Kayode Ogundele Kayode Ogundele

EFCC uncovers N2.5bn fraud in NEMA

The National Emergency Manage-ment Agency (NEMA) is currently enmeshed in a massive

Adejoke Adeogun Adejoke Adeogun

EFCC releases ex-SGF, Babachir Lawal

The Economic and Financial Crimes Commission (EFCC) has released detained former Secretary

NAN NAN

N400m fraud: Court orders Metuh to appear in court Feb. 5 or risk jail

The Federal High Court, Abuja, has asked former Peoples Democratic Party(PDP) spokesman

NAN NAN

Buhari to attend African Union summit in Addis Ababa, set to champion anti-corruption campaign at regional level

President Muhammadu Buhari will Friday depart for Addis Ababa, Ethiopia to participate

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EFCC detains ex-SGF, Babachir Lawal

The Economic and Financial Crimes Commission, EFCC, Wednesday detained the immediate past

Adejoke Adeogun Adejoke Adeogun

EFCC arraigns couple for N32.5m fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday,

Kayode Ogundele Kayode Ogundele

EFCC seeks forfeiture of properties acquired with proceeds of NIS recruitment scam

The Economic and Financial Crimes Commission, EFCC, on January 24, 2018, asked

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