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Tag: EFCC

EFCC arrests 74 suspected internet fraudsters in Ogun

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes

Agency Report Agency Report

Court dismisses Agunloye’s suit against EFCC, awards him fine

A Federal High Court, Abuja, on Monday, dismissed a fundamental rights enforcement

Agency Report Agency Report

Confusion as EFCC names ex-Kogi gov in amended corruption allegations perpetrated before he became governor

There was confusion on Thursday at the Federal High Court in Abuja

Ismaila Sanni Ismaila Sanni

NNPC solicits EFCC’s support in fight against crude oil theft 

The Nigerian National Petroleum Company Limited, NNPC Ltd., has appealed to the

Oyindamola Akanni Oyindamola Akanni

EFCC arrests four suspected fraudsters in Maiduguri

The Economic and Financial Crimes Commission, EFCC, has said that it has

Agency Report Agency Report

Alleged P&ID scam: Lawyer testifies against fleeing James Nolan

A legal practitioner, Nnedimma Eiyisi, on Monday, testified against a Briton and

Agency Report Agency Report

EFCC intercepts 21 food-laden trucks bound for Chad, Cameroon

Operatives of the Maiduguri Zonal Command of  the Economic and Financial Crimes

Agency Report Agency Report

Alleged $6bn fraud: EFCC speaks on power to prosecute Agunloye

The Economic and Financial Crimes Commission, EFCC, has asserted that it has

Agency Report Agency Report

Alleged EFCC invitation: Hassan, ex-NAHCON boss, threatens legal action

The immediate past chairman of the National Hajj Commission of Nigeria, NAHCON,

David Adenekan David Adenekan

EFCC arrests six suspected currency racketeers in Lagos

The Economic and Financial Crimes Commission, EFCC, has arrested six persons in

Agency Report Agency Report