‘Apprehended!’ EFCC nabs Army general impersonator in over N270m fraud
The Economic and Financial Crimes Commission (EFCC) has detained a fake Army General, Bolarinwa Oluwasegun, over an alleged N270 million ...
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Tag: EFCC
‘Communique’ EFCC reveals it recovered N152Bn, $386m in 2021
According to the Economic and Financial Crimes Commission (EFCC), it recovered N152, 088,698,751.64 in 2021. (One Hundred and Fifty-two Billion, ...
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‘Standing trial’ EFCC arrests Mompha again for money laundering
According to reports, the Economic and Financial Crimes Commission's Lagos Command has re-arrested Ismailia Mustapha, also known as Mompha, a ...
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‘Establishing regulations’ CBN, EFCC set to take down lending institutions harassing Nigerians
The Federal Competition and Consumer Protection Commission (FCCPC) has announced the formation of a joint committee to combat illegally operating ...
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‘Exposed!’ Malami in trouble as EFCC official unveils in leaked audio order to unfreeze case accounts, introduce lawyer to suspect
An operative of the Economic and Financial Crimes Commission, Mohammed Idris, has disclosed how the Attorney General and Minister of ...
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‘Opinion’ Broken promises, the EFCC love for gaffes, media trials and politics
Promises are meant to be kept and not broken. It becomes even worse when a contract is made on oath ...
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‘Hello EFCC!’ 10 UK-based Nigerians defrauded N200mln through Sterling, Kuda Banks (Photos)
As the Economic and Financial Crimes Commission, EFCC, intesifies the war against fraudulent activities involving Nigerians, it's looking like the ...
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‘At last!’ Obi Cubana allegedly freed from EFCC’s detention
Business mogul, Obi Cubana has reportedly left the custody of Economic and Financial Crimes Commission (EFCC) on bail after three ...
Read moreDetails‘He wasn’t released’ Business mogul, Obi Cubana, spends another night in EFCC’s detention
Renowned billonaire, Obi Cubana, has spent the night in the custody of the Economic and Financial Crimes Commission (EFCC), for ...
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‘Convicted!’ Court sentences Maina’s son to 14 years in prison for money laundering
Court has convicted former chairman of the disbanded Pension Reform Taskforce Team, Abdulrasheed Maina, 21 year-old son, Faisal, and has ...
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