EFCC Returns 10,000 Euros To French Victim of Love Scam
Adetokunbo Fakeye Nigeria Anti-graft agency, Economic and Financial Crimes Commission has recovered and returned the sum of 10,000 Euros (Ten
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Economic and Financial Crimes Commission
Breaking News: Court Acquits Fani-Kayode of Money Laundering
Adetokunbo Fakeye Justice Rita Ofili-Ajumogobia of the Federal High Court, Lagos on Wednesday July 1, 2015, acquitted former Minister of
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N207bn Scam: EFCC To Re-Arraign Fmr President of NLNG Cooperatives, Others Sept 15
Adetokunbo Fakeye Nigeria anti-graft agency, Economic and Financial Crimes Commission, EFCC will on September 15, 2015 re-arraign Julius Ola Peters, Emeka
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Ex-Gov Sylva Faces Fresh Corruption Charges
Adetokunbo Fakeye The case involving a former governor of Bayelsa State, Timipre Sylva, who is being prosecuted by the Economic
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EFCC Arraigns Two Suspected Fraudsters For $2.25m Scam
Adetokunbo Fakeye Nigeria anti-graft agency, Economic and Financial Crimes Commission, EFCC, has arraigned Alhaji Yerima Suleiman and Mr. Uwem Essien Antia before
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EFCC Docks Man For Job Scam
Francis Okoye Nigerian anti-graft agency, Economic and Financial Crimes Commission, EFCC, on Monday arraigned one Ifeanyi Ozoh before Justice B. O
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EFCC Docks Three for Illegal Oil Bunkering
Nigeria anti-graft agency, Economic and Financial Crimes Commission, EFCC, has arraigned three persons before Justice Ibrahim Buba of the Federal
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EFCC Arraigns Internet Fraudster for £54,324 Romance Fraud
Nigeria Anti-graft agency, Economic and Financial Crimes Commission, EFCC, on Monday arraigned Ebiechina Chikeluba ( aka Lisa T. Jackson) before Justice O.
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EFCC clamps down on Ex-Governors; to Interrogate Sule Lamido and Martin Elechi over Mismanagement of Funds
Former governors of Jigawa and Ebonyyi states, Sule Lamido and Martin Elechi, have been summoned for interrogation by the Economic
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N18.3bn Pension Scam: EFCC Re-Arraigns Teidi, Ex-Pension Director, Others
Nigeria anti-graft agency, Economic and Financial Crimes Commission, EFCC, has re-arraigned Dr. Sani Shuaibu Teidi, former director of Pension Accounts,
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