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Alleged P&ID scam: Lawyer testifies against fleeing James Nolan
A legal practitioner, Nnedimma Eiyisi, on Monday, testified against a Briton and Director of Process and Industrial…
Tag: EFCC
News
EFCC intercepts 21 food-laden trucks bound for Chad, Cameroon
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 21…
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Alleged $6bn fraud: EFCC speaks on power to prosecute Agunloye
The Economic and Financial Crimes Commission, EFCC, has asserted that it has powers based on judicial precedents…
NewsReligion
Alleged EFCC invitation: Hassan, ex-NAHCON boss, threatens legal action
The immediate past chairman of the National Hajj Commission of Nigeria, NAHCON, has condemned as tissue of…
BusinessNews
EFCC arrests six suspected currency racketeers in Lagos
The Economic and Financial Crimes Commission, EFCC, has arrested six persons in Lagos over alleged involvement in…
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EFCC arrests 26 suspected internet fraudsters in Abuja
The Economic and Financial Crimes Commission, EFCC, has arrested 26 suspected internet fraudsters in Abuja. Its spokesperson,…
BusinessNews
Alleged $9.6bn P&ID scam: INTERPOL arrests fleeing Briton in Italy
The International Criminal Police Organisation, INTERPOL, has arrested a Director of Process and Industrial Development, P&ID, Ltd,…
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‘Internet fraud’: EFCC confirms arrest of 14 FUTA students, others
The Economic and Financial Crimes Commission, EFCC, has confirmed the arrest of 14 undergraduates of the Federal…
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EFCC arrests four brothers, 30 others over alleged internet fraud
The Economic and Financial Crimes Commission, EFCC, has arrested four brothers and 30 others, for alleged internet…
NewsReligion
Alleged fraud: How General Overseer acquired properties –EFCC
The Economic and Financial Crimes Commission, EFCC, has alleged that the General Overseer of Faith On The…