Tag: EFCC
Reps wants EFCC to begin sales of seized assets
The House of Representatives ad hoc Committee on Abandoned Property has called for the immediate sale of seized assets by ...
Four suspected illegal petroleum dealers handed over to EFCC in Uyo
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has taken over the investigation of four suspected ...
EFCC smashes Abuja cybercrime syndicate, arrest 13 suspected yahoo boys
Operatives of the Economic and Financial Crimes Commission on Thursday smashed cybercrime syndicate hideouts in Abuja and took into custody ...
EFCC arrest 11 suspected ‘yahoo boys’ in Benin
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday arrested 11 suspected internet fraudsters in ...
EFCC uncovers over N70bn fuel subsidy fraud
The chairman of the Economic and Financial Crimes Commission, (EFCC), Abdulrasheed Bawa on Wednesday said the anti-graft agency has identified ...
EFCC Chairman testifies in Court over alleged N1.4bn subsidy fraud
Mr Abdulrasheed Bawa, the newly-appointed Chairman of the Economic and Financial Crimes Commission (EFCC), on Wednesday appeared before an Ikeja ...
AGF Malami reacts to alleged investigation of ‘Jagaban’
Ruomored reports of the investigation of Bola Ahmed Tinubu, the Jagaban of Borgu kingdom in Niger State and the Asiwaju ...
EFCC arrest 25 suspected ‘yahoo boys’ in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested 25 suspects for their alleged involvement ...
EFCC arrest 10 suspected internet fraudsters in Port Harcourt
Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC on Tuesday arrested 10 suspected ...
Court sentences 20-year-old man for cryptocurrency fraud in Makurdi
The Federal High Court sitting in Makurdi, Benue state, has sentenced a 20-year-old man Victor Chinemerem Ogaraku, for cryptocurrency fraud. ...
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