EFCC Docks Pastor, Other For N500,000 Fraud
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, on Thursday arraigned a pastor, Emmanuel Anga, and Atin Victor Generous, before
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EFCC Declares Ex- Societe Generale Bank Director, Izuagbe Wanted for N3.6bn Fraud
Adetokunbo Fakeye Kennedy Izuagbe, a former director of Societe Generale Bank Nigeria Plc and managing director of Carlisle Properties and Investment Limited, has
Read MoreThree EFCC Impostors for N20m Scam Nabbed
Adetokunbo Fakeye Nigeria, anti-graft agency, Economic and Financial Crimes Commission, EFCC, on Wednesday arrested the trio of Yakubu Dankaba (aka Yakubu Hamisu), Yahaya
Read MoreEFCC Declares Okereke, Fugitive DG of NATFORCE Wanted
Olaoluwa Folalu Director general of the National Task Force to Combat Illegal Importation of Small Arms, Ammunition, and Light Weapons,
Read MoreEFCC Arraigns Four for N1.2 billion Pension Fraud
Olaoluwa Folalu Nigeria anti-graft agency, Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned four persons before Justice Abubakar Talba
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NABDA Staff Arrested For Attempting To Obtain N.5m to “Kill” a Fraud Case
Adetokunbo Fakeye A staff of the National Biotechnology Development Agency, NABDA, who attempted to dupe a National Agency for Food
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Anti-Graft War: Organized Labour Backs EFCC
The Nigeria Labour movement today threw its weight behind Ibrahim Lamorde, Chairman of the Economic and Financial Crimes Commission, EFCC,
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Risk Assessment Crucial To Combating Money Laundering, Terrorist Financing- Lamorde
Olaoluwa Folalu Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has said, a good understanding of risk assessment is
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EFCC Returns 10, 540 Euros to Polish Victim of Love Scam
Olaoluwa Folalu Nigeria’s anti-graft agency, Economic and Financial Crimes Commission, EFCC, has recovered and returned the sum of 10, 540 Euros to
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Saraki Debunks Alleged Attack On EFCC
Adetokunbo Fakeye The office of the Nigerian Senate President on Tuesday debunked insinuation that, Senate President, Senator Bukola Saraki
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