Browsing: EFCC
The Nigeria Customs Service (NCS), Ogun 1 Area Command, on Tuesday, handed over 7 million CFA (N17 million) intercepted by…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arrested two suspects over alleged involvement in Naira abuse As…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has on Monday busted a Ponzi Scheme Academy and nabbed 133…
Agency Report The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday arrested at Murtala Muhammed International Airport,…
Safiu Kehinde A middled-aged man, Hammed Saka, has bagged three months jail term for hawking new Naira notes in Lagos.…
Safiu Kehinde An Edo State High Courts sitting in Benin City have convicted and sentenced 29 internet fraudsters to two…
An Abuja high court on Thursday rejected the additional proof of evidence brought by the Economic and Financial Crimes Commission…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has, on Wednesday, arraigned a former Deputy Director , Highways, Federal…
Safiu Kehinde A Lagos State Federal High Court has ordered the Chairman of the Honeywell Group, Oba Otudeko, to appear…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arrested Edo State Asset Recovery Chairman, Kelly Okungbowa , over…