Tag: EFCC

Ex-Presidential Aspirant Of NLP Declared Wanted By EFCC.

The Director-General of the National Task Force to Combat Illegal Importation of…

Damilola A. Damilola A.

EFCC Arraigns Four Persons Over N1.2 Billion Pension Fraud.

The Economic and Financial Crimes Commission, on Tuesday, arraigned four persons before…

Damilola A. Damilola A.

EFCC Arrest BGL Boss, Albert Okumagba, for N28.9bn Fraud

The Group Managing Director of BGL Plc, a Lagos-based financial services company,…

Farouk Mohammed Farouk Mohammed

List of Alleged Seized Funds EFCC Refused to Remit to FIRS

Chief Executive Officer of Panic Alert Security System, Mr. George Uboh, has…

Farouk Mohammed Farouk Mohammed

EFCC & ICPC Infiltrates Akwa Ibom Govt House, Carting Away Local & Hard Currencies. (Details)

A combined team of operatives from the Economic and Financial Crimes Commission…

Damilola A. Damilola A.

EFCC Returns N2.314m To Polish Victim Of Internet Love Scam.

The Economic and Financial Crimes Commission says it has returned the sum…

Damilola A. Damilola A.

EFCC Reportedly Sets Up Four-member Committee To Probe Accounts Operated By Diezani Alison-Madueke

he Economic and Financial Crimes Commission has commenced a full investigation into…

Farouk Mohammed Farouk Mohammed

EFCC to Make Records of Recovered Money From 2003 To Date Accessible to All Nigerians

Anti corruption boss Ibrahim Lamorde has denied allegations that $5bn (£3.2bn) has…

Farouk Mohammed Farouk Mohammed