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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…
Tag: EFCC
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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…
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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…
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Kogi: Anti-graft CSOs warn EFCC against ‘cankerworms of previous management’
Anti-Corruption Civil Society Organisations, on Wednesday, warned the Economic and Financial Crimes Commission, EFCC, under the leadership…
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Alleged fraud: Kogi raises alarm over plot to tarnish Yahaya Bello’s image
The Kogi State government has raised the alarm over what it described as a desperate attempt by…
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A’Court orders FCMB to deposit N540m damages in libel suit
The Court of Appeal, Abuja has ordered the First City Monument Bank, FCMB, to pay the sum…
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Alleged N4bn fraud: Ex-governor, Willie Obiano, docked by EFCC
The Economic and Financial Crimes Commission, EFCC, on Wednesday in Abuja, arraigned the immediate-past governor of Anambra…
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How Oyo-Ita used her coys to launder funds -EFCC witness
Mr Hamma-Adama Bello, an Economic and Financial Crimes Commission, EFCC’s witness, has told a Federal High Court,…
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Emefiele: Court announces date to begin trial over alleged fraud
An FCT High Court, Maitama, on Friday, fixed February 12 for the trial of the suspended Central…
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Fraud: EFCC quizzes AGF, invites more ministry officials
EFCC quizzes AGF over alleged fraud involving Betta Edu