Tag: EFCC
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$1m Fraud: EFCC Nabs Suspected Syndicate Impersonating Olukoyede
$1m Fraud: EFCC Nabs Suspected Syndicate Impersonating OlukoyedeThe Economic and Financial Crimes Commission (EFCC) has apprehended a four-man syndicate for allegedly impersonating and blackmailing...
EFCC arrests ‘billionaire internet fraudster’ in Abuja
The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested Hyginus Nkwocha, a suspected billionaire internet fraudster, in Abuja.
Alleged N60bn Fraud: NGO asks EFCC, ICPC to Probe REA
Centre for Social Justice Advocacy, a non-governmental organisation, on Thursday called on the Economic and Financial Crimes Commission (EFCC) to investigate an
EFCC Seeks Specialised Court to Try Cases of Oil Theft, Vandalism
The Economic and Financial Crime Commission (EFCC) has made a case for a specialized court to try culprits of oil theft in the country.
Alleged N46bn Withdrawal: Kogi Govt has Nothing to Hide, says Commissioner
The Kogi Government says it has nothing to hide following the invitation by the Economic and Financial Crimes Commission (EFCC) of two of its officials over
