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Tag: Economic and Financial Crimes Commission (EFCC)

EFCC Nab Chinese Nationals, Others Over Illegal Mining Allegations

EFCC Apprehend Fraudster Buying Bank Accounts

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EFCC Receives Seized Foreign Currency From Ogun Customs

EFCC Receives Seized Foreign Currency From Ogun Customs

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P-Square’s Ex-Manager Faces EFCC Trial Over Alleged $1M, £34.5K Theft

P-Square’s Ex-Manager Faces EFCC Trial Over Alleged $1M, £34.5K Theft

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EFCC Exposes Growing Presence Of Global Fraud Syndicates In Nigeria

EFCC Exposes Growing Presence Of Global Fraud Syndicates In Nigeria

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EFCC Withdraws Cybercrime Charges Against BUK Final-year Student

Man Faces EFCC Charges For Rejecting Naira As Legal Tender

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Ex-Militants Petition EFCC Over Misuse Of Amnesty Fund

Ex-Militants Petition EFCC Over Misuse Of Amnesty Fund

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EFCC To Arraign Otudeko, Ex-First Bank MD Monday

EFCC To Arraign Otudeko, Ex-First Bank MD Monday

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EFCC Arrests 792 Alleged Crypto Fraudsters In Lagos [PHOTOS]

EFCC Arrests 792 Alleged Crypto Fraudsters In Lagos [PHOTOS]

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"Yahoo Boys Now Involved In Ritual Killings, Banditry" – EFCC Chair

EFCC Probes Unstable Electricity Contracts

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EFCC Nab 32 Over Internet Fraud In Bauchi, Recovers Firearm, Vehicle

Days To End Of Obaseki’s Tenure, EFCC Arrests Edo Accountant General 

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