Tag: EFCC

EFCC Arrests 24-Year-Old Queen Of Internet Scams Queen Jonathan         The queen of internet scams, Queen Jonathan, ...

Five Docked By EFCC For Alleged Oil Theft         The Port Harcourt Zonal Office of the Economic ...

EFCC Boss, Bawa Testifies In Court Over N1.4bn Oil Subsidy Fraud       Chairman of the Economic and Financial ...

I Have Never Bought Any Property From The EFCC - Falana         Femi Falana (SAN), a human ...

Produce Tinubu’s Asset Declaration, EFCC To CCB As Probe Thickens           As the 2023 presidency draws ...

Photos: Buhari Meets Bawa Newly Confirmed EFCC Chairman         President Muhammadu Buhari on Thursday met with the ...

Senate Confirms Abdulrasheed Bawa As New EFCC Chairman         The Senate on Wednesday confirmed Abdulrasheed Bawa as ...

Bawa Promoted Amidst Controversies Over His Qualification To Head EFCC         The Economic and Financial Crimes Commission ...

EFCC Uncovers Another Training Center For Internet Fraudsters In Abuja         Operatives of the Abuja zonal office ...

BREAKING: Buhari Appoints Abdulrasheed Bawa As EFCC Chairman         President Muhammadu Buhari has appointed Mr Abdulrasheed Bawa ...

Man Jumps To Death From 7th Floor At 1004 Estate During EFCC Raid           A man ...

Maina’s Son, Faisal Has Fled To US, EFCC’s Lawyer Tells Court         The Economic and Financial Crimes ...

Court Adjourns Orji Uzor Kalu’s Arraignment         The Federal High Court Abuja, on Tuesday, adjourned the arraignment ...

EFCC Arrests 10 Students For Cyber Crimes In Abuja         The Economic and Financial Crimes Commission (EFCC) ...

EFCC Re-Arraigns Adoke, Two Others       The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned Mohammed Adoke ...

Alleged $2m Fraud: Court Dismisses Money Laundering Charge Against Atiku's Lawyer, Uyi Giwa-Osagie     Justice Chukwujekwu Aneke of the ...

Maina Bail Request To Evade Arrest, Flee To US - EFCC   ‌   The Economic and Financial Crimes Commission ...

Nigerian Scammer Nabbed For $166,000 Fraud       Justice Oluwatoyin Taiwo of the Special Offences Court in Lagos on ...

Five Indian Nationals Jailed For Oil Theft In Lagos       The Lagos office of the Economic and Financial ...

Court Asks EFCC To Comply With Orders In Diezani’s Trial Over Alleged Money Laundering       A Federal High ...