Tag: Economic and Financial Crimes Commission
Court sentences Borno man to jail over fake UN deal
UN fake deal Criminal misappropriation of N7.6m A man identified as Danladi Mohammed has been sentenced to one-year imprisonment by ...
BREAKING: EFCC records 19 sales Monday as bidding ends
As the sales of forfeited landed properties in Abuja came to a close on Monday, the Economic and Financial Crimes ...
EFCC Applauds CBN and Takes Action Against Currency Hoarders
The Economic and Financial Crimes Commission (EFCC), has applauded the Central Bank of Nigeria's decision to redesign and reissue larger ...
EFCC indicts Nigerian for N88m wire fraud, says detention facility full
The Economic and Financial Crimes Commission (EFCC) has taken Amusa Abiodun Azeez to court for wire fraud. Azeez faces charges ...
Court orders EFCC to remove Dokpesi from watch list
A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to remove the name of ...
EFCC arrests, detains ex-Abia gov, Theodore Orji and son
The Economic and Financial Crimes Commission on Thursday arrested a former governor of Abia State, Theodore Orji. The ex-governor, who ...
Kaduna: EFCC arrests agent over N8.5m Canadian visa scam
The Economic and Financial Crimes Commission (EFCC) in Kaduna State has arrested one Mrs. Mary Aweh Olaleye, the promoter of ...
Sokoto: EFCC arrests three over N3.5bn online investment fraud
The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, has arrested three suspects over alleged N3.5 billion online investment ...
Buhari constitutes first EFCC board in six years
President Muhammadu Buhari has finally constituted the Economic and Financial Crimes Commission (EFCC) board, the office of the Attorney-General of ...
Lagos: Three arrested for producing fake foreign currencies
The Economic and Financial Crimes Commission (EFCC) is probing three Nigerians for alleged conspiracy and currency counterfeiting. The members of ...
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