Tag: EFCC

EFCC secures court order to detain Maina, son for 14 days

The Economic and Financial Crimes Commission (EFCC) has secured an order of…

Muhammad A. Aliyu

In Zamfara: EFCC recover N65.5 million cash from INEC office

The Economic and Financial Crimes Commission (EFCC) on Wednesday, October 9, recovered…

Muhammad A. Aliyu

DSS transfers Maina to EFCC custody

The Department of State Services (DSS) has handed over Chairman of the…

Farouk Mohammed

How Maina’s son pulled out a gun to stop father’s arrest — DSS

The Department of State Security (DSS) has revealed that Faisal Abdulrasheed Maina,…

Muhammad A. Aliyu

How Maina was arrested by DSS, EFCC in Abuja

Operatives of the Economic and Financial Crimes Commission and the Department of…

Muhammad A. Aliyu

N60bn sale proceeds: EFCC probes Amaechi

The Economic and Financial Crimes Com­mission (EFCC) has com­menced a probe of…

Muhammad A. Aliyu

40-Year Old Criminal Arrested By EFCC Over $60m Worldwide Online Scam

“The two main types of scam run by the 40-year-old were payment diversion…

Damilola A.

25 LAUTECH students in EFCC net for alleged fraud (Photos)

Operatives of the Advance Fee Fraud Unit of the Economic and Financial…

Muhammad A. Aliyu