Five in EFCC Net for Internet Scam
Adetokunbo Fakeye Operatives of the Economic and Financial Crimes Commission, EFCC, on February 12 arrested five suspected fraudsters who
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EFCC Arraigns Businessman for Dud Cheque
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 17, 2016 arraigned one Valentine Orji, the Managing Director of
Read MoreEFCC Arrests Lawyer for Land Scam
The Economic and Financial Crimes Commission, EFCC, onFebruary 17, 2016 arrested one Monye Iweobi, a lawyer, for allegedly obtaining money by
Read MoreEFCC Seeks Civil Societies’ Support Against Corruption
The Acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has again called on the Civil Society
Read MoreEFCC Arraigns former Mortgage Bank MD for N1.4bn Fraud
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned the former managing director of New Prudential Mortgage Bank,
Read MoreEFCC Re-arraigns Dokpesi for N2.1bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 17, 2016 re-arraigned Chief Raymond Dokpesi, former Chairman, DAAR Communications
Read MoreN8.8m Scam: EFCC Hands Over Forfeited Property to Skye Bank
The Economic and Financial Crimes Commission (EFCC) on Tuesday February 16, 2016 handed over a forfeited asset of an uncompleted
Read MoreBribery: EFCC nabbed NDDC Director
Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, has arrested one Engr. Roberts A. Obuoha, a Director in Project Management
Read MoreEFCC Arraigns Man for Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 16, 2016 arraigned one Daniel Onyebuchi Anyikai before Justice C.S Oriji of
Read MoreEFCC Arraigns Rickey Tarfa for Alleged Obstruction
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned Mr. Rickey Tarfa (SAN) before Justice Aishat Opesanwo of
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