Tag: Economic and Financial Crimes Commission (EFCC)

Lagos Businessman Prosecuted By EFCC Over N164m Fraud

The Economic and Financial Crimes Commission continues its prosecution of a Lagos…

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EFCC Apprehends 34 Suspected Internet Fraudsters In Ekiti, Kwara.

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, on…

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EFCC To Re-Arraign Olisa Metuh May 30 Over Alleged N400m fraud

The Economic and Financial Crimes Commission (EFCC) is set to re-arraign the…

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Court Frees Abba Moro, Jails Ex- Perm Sec Over Recruitment Tragedy

A former Permanent Secretary at the Ministry of Interior, Anastasia Daniel-Nwobia has…

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Ex-NNPC GMD Yakubu Acquitted Of Money Laundering Charges

A former Group Managing Director of the Nigerian National Petroleum Corporation, Andrew…

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