Economic and Financial Crimes Commission (EFCC)
-
News
Alleged 80.2bn Money Laundering: Yahaya Bello To Be Arraigned June 27
Justice Emeka Nwite of the Federal High Court sitting in Abuja, has adjourned the arraignment of former Kogi State governor,…
Read More » -
Crimes
EFCC Arrests 19-Year-old For Alleged £450,000 Fraud
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested one, Iredia Endurance, for alleged fraud.…
Read More » -
News
EFCC Rolls Out Programmes To Rehabilitate Youths, Ex-Convicts
The Economic and financial Crimes Commission, EFCC, says it has concluded plans to roll out programmes aimed at rehabilitating ex-convicts,…
Read More » -
News
Danbatta Receives EFCC Ambassadorial Badge
The Executive Vice Chairman (EVC), Nigerian Communications Commission (NCC), Prof. Umar Danbatta has received an ambassadorial badge from the Economic…
Read More » -
Crimes
EFCC Arraigns Fake FBI Commander, One Other For $2.8m Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned two persons for conspiracy, and obtaining the sum of N2.8m under…
Read More » -
Crimes
Why We Arrested Some BDC Operators – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that its recent arrest of some Bureau De Change (BDC) operators…
Read More » -
Crimes
Money Laundering: EFCC Arraigns Ex-Lagos Attorney-General, Shasore
The Economic and Financial Crimes Commission, EFCC, has arraigned a Senior Advocate of Nigeria, SAN, and former Attorney-General and Commissioner…
Read More » -
Crimes
EFCC Arrests Kogi Assembly Candidate, Others Over N1.4bn Bank Fraud
The Economic and Financial Crimes Commission, EFCC, has arrested a Kogi House of Assembly candidate with wads of cash suspected…
Read More » -
News
Court Orders Final Forfeiture Of Diezani’s Abuja Homes, Cars
A Federal High Court in Abuja has ordered the final forfeiture of two Abuja properties and two luxury cars belonging…
Read More » -
News
Money Laundering: EFCC, India’s Enforcement Directorate To Foster Collaboration
All is set for a collaboration between the Economic and Financial Crimes Commission, EFCC, and India’s Enforcement Directorate, ED, on…
Read More »
