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Home Tags Economic and Financial Crimes Commission

Tag: Economic and Financial Crimes Commission

EFCC has arrested 41 suspects and impounded 12 trucks allegedly containing different types of solid minerals without license
News

EFCC has arrested 41 suspects and impounded 12 trucks allegedly containing different types of solid minerals without license

NewsWireNGR -
2024/02/07
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EFCC set to arraign former Anambra Governor, Obiano for alleged N4billion Fraud
News

EFCC set to arraign former Anambra Governor, Obiano for alleged N4billion Fraud

NewsWireNGR -
2024/01/23
0
Less than one hour after her suspension, EFCC goes after Betta Edu
News

Less than one hour after her suspension, EFCC goes after Betta Edu

NewsWireNGR -
2024/01/09
0
EFCC detains ex-humanitarian affairs minister over alleged N37.1 billion fraud
News

EFCC detains ex-humanitarian affairs minister over alleged N37.1 billion fraud

NewsWireNGR -
2024/01/08
0
How EFCC raided Dangote Group’s headquarters in Lagos
News

How EFCC raided Dangote Group’s headquarters in Lagos

NewsWireNGR -
2024/01/05
0
EFCC Withdraws Money Laundering Charge Against Shasore
News

EFCC Withdraws Money Laundering Charge Against Shasore

NewsWireNGR -
2023/12/01
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EFCC arraigns couple over alleged N500m investment fraud
News

EFCC arraigns couple over alleged N500m investment fraud

NewsWireNGR -
2023/12/01
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EFCC alert Nigerians on ATM card swapping fraud – here’s what you need to know
News

EFCC alert Nigerians on ATM card swapping fraud – here’s what you need to know

NewsWireNGR -
2023/11/28
0
DSS has released a former chairman of the EFCC, after over 100 days in custody
News

DSS has released a former chairman of the EFCC, after over 100 days in custody

NewsWireNGR -
2023/10/26
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EFCC arrests unlicensed foreign exchange dealer for N2bn fraud
News

EFCC arrests unlicensed foreign exchange dealer for N2bn fraud

NewsWireNGR -
2023/10/18
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Court jails 2 for selling fake Patience Jonathan’s gold in Maiduguri
News

Court jails 2 for selling fake Patience Jonathan’s gold in Maiduguri

NewsWireNGR -
2023/10/16
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Tinubu has approved the appointment of Ola Olukoyede as the Executive Chairman of the EFCC
News

Tinubu has approved the appointment of Ola Olukoyede as the Executive Chairman of the EFCC

NewsWireNGR -
2023/10/13
0
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