JUST IN: EFCC uncovers religious sect laundering money…
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the…
Tag: EFCC
EFCC detains suspended NSIPA CEO Halima over N17b cash…
The National Social Investment Programme Agency's suspended National Coordinator and CEO,…
EFCC calls for financial discipline, integrity in MDAs
Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), emphasized the…
Trial of Lagos couple arrested for N2.7bn fraud begins…
Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, has scheduled the commencement…
Convicted internet fraudster Victor Odeh is 19, not 7…
The Economic and Financial Crimes Commission (EFCC) has refuted claims circulating on social media…
EFCC arraigns businessman for alleged N105m fraud
On Monday, the Economic and Financial Crimes Commission (EFCC) brought businessman Muhammad Lamido…
Just In: Officials signing documents in Akeredolu’s…
Kayode Ajulo, a Senior Advocate of Nigeria, made claims on Monday suggesting that certain officials…
Beware, ATM swap fraudsters on the prowl, EFCC alerts…
The Economic and Financial Crimes Commission has advised Nigerians to be wary of ATM swap…
EFCC warns Nigerians against ATM swap fraudsters
The EFCC cautioned Nigerians about ATM switch scammers, citing an influx of complaints received by…
Oil theft: Navy hands over MT TECNE vessel to EFCC
The Nigerian Navy Ship (NNS) DELTA has handed over MT TECNE vessel to the officials of the Economic…
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