EFCC recovers €5,100 from romance fraud, funds handed to Spanish ambassador
The Economic and Financial Crimes Commission (EFCC) has recovered €5,100 from a notorious romance scammer and returned the funds to ...
Tag: EFCC
Former Kwara Finance Commissioner Charged by EFCC for Alleged N1.22bn Fraud
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday, brought charges against Ademola Banu, a ...
EFCC arraigns blind man for N19 million fraud
The Economic and Financial Crimes Commission (EFCC) has apprehended a 72-year-old virtually impaired man, identified as Murtala Adebayo, for defrauding ...
EFCC to revisit fraud case against Tinubu’s minister Matawalle
The Economic and Financial Crimes Commission (EFCC) has said they are making moves to revisit N70 billion money laundering case ...
Court orders FG to pay Emefiele N100 Million for violating human rights
The Federal Government has been ordered by a High Court of the Federal Capital Territory, FCT, sitting at Maitama to ...
EFCC storm Dangote refinery HQ over alleged forex transaction under Emefiele
Operatives of the Nigeria anti-graft agency, Economic and financial crimes commission on Thursday stormed Dangote Group's company in Lagos to ...
EFCC Boss Olukoyede calls for Law against unexplained wealth
The legislative arm of Nigeria has been called upon to initiate a law against unexplained wealth as a way to ...
NDIC collaborates with EFCC to arrest individuals, entities doing this to banks
The Nigeria Deposit Insurance Corporation (NDIC) has established a special desk at the Economic and Financial Crimes Commission (EFCC) to ...
EFCC put 11 OAU students on trial for internet fraud
11 students of Obafemi Awolowo University, Ile-Ife, Osun State have been arraigned by the Ibadan Zonal Command of the Economic ...
Court orders EFCC to release Emefiele from custody or do this
A federal High Court in Abuja has ordered the unconditionally release of the embatled former Central Bank of Nigeria, CBN, ...