EFCC Warns Bankers Against Unethical Practices
The South East Zonal Head of the Economic and Financial Crimes, EFCC, Johnson Ayodeji Babalola has charged financial institutions especially
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EFCC
Ex-Ebonyi Commissioner Arrested Over N83m Bribery Allegation
Adetokunbo Fakeye Nigeria anti-graft agency, Economic and Financial Crimes Commission EFCC, on Monday arrested a former Commissioner for Public Utilities in
Read MoreFake Lawyer Nabbed By EFCC for N7m Scam
Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC operatives have arrested a fake lawyer, identified as Thankgod Okachi Echem in Port
Read MoreSaraki Commends EFCC for Investigating Diversion of N/East Relief
Adetokunbo Fakeye Nigeria Senate President, Dr. Abubakar Bukola Saraki, on Tuesday applauded the Economic and Financial Crimes Commission (EFCC), for
Read More16m Scam: Three Arrested For Impersonating Magu
Olatomiwa Ajigi Economic and Financial Crimes Commission, EFCC, has arrested three members of a syndicate for allegedly impersonating the Commission’s
Read MoreN100m Fraud: EFCC Arrests Three FAAN Staff
Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, on August 2, 2016arrested a level six officer of the Accounts Department of
Read MoreN4.6bn Fraud: Fayose’s Ally, Agbele, Docked, Remanded in Prison
The Economic and Financial Crimes Commission, EFCC, onWednesday, August 3, 2016, arraigned an associate of Governor Ayodele Fayose of Ekiti
Read MoreBudget padding: Group urges EFCC to invite Dogara and Co
The Economic and Financial Crimes Commission (EFCC) has been urged to invite the speaker of the House of Representatives, Hon.
Read MoreEFCC Arraigns Five Suspected Oil Thieves
The Economic and Financial Crimes Commission, EFCC, on Wednesday, 27 July, 2016 arraigned five suspected oil thieves: Sokari Iminabo; Segun Olagunju; Uche
Read MoreEFCC to Arraign Suspected Fraudsters over $530,000 Fraud
The Economic and Financial Crimes Commission, EFCC has secured the leave of a Kano High Court sitting Kano, to arraign
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