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Tag: Efcc

Crime

EFCC ARRESTS 14 CHINESE NATIONALS, NIGERIAN OVER ILLEGAL LITHIUM PROCESSING IN OGUN

The Economic and Financial Crimes Commission (EFCC) has arrested 14 Chinese nationals

Efcc

Crime

EFCC NABS ABUJA BUSINESSMAN OVER ALLEGED $120M UKRAINIAN INVESTMENT FRAUD

The Economic and Financial Crimes Commission (EFCC) has taken a 57-year-old Abuja

Efcc

Entertainment

BLESSING CEO REPORTEDLY LOSES SECOND SON WHILE IN CUSTODY

Controversial Nigerian social media personality and self-styled relationship expert, Blessing Okoro

Efcc police

Crime

EFCC DECLARES FORMER PENSION TASK TEAM CHAIRMAN MAINA WANTED

The Economic and Financial Crimes Commission (EFCC) has declared former Chairman of the Pension Reform Task Team

Efcc NPF police

Crime

POLICE ARREST SUSPECT OVER SUSPECTED METHANOL DEATHS IN ONDO

The Ondo State Police Command has arrested a suspect in connection with the production

Efcc

Crime

EFCC ARRAIGNS TWO MEN OVER ALLEGED £110,000, N500M FRAUD IN LAGOS

The Economic and Financial Crimes Commission (EFCC) has arraigned two men, Ali Bala and Yusuf Umar Anka, before the Lagos State High Court

Efcc

Crime

EFCC ARRAIGNS PROPERTY DEVELOPER OVER ALLEGED N13.7M FRAUD

The Economic and Financial Crimes Commission (EFCC) has brought a property developer, Yusuf Oyepeju

Efcc

Crime

EFCC ARRESTS FAKE OPERATIVE WITH N3M IN MAIDUGURI

The Economic and Financial Crimes Commission (EFCC) has arrested a man, Nuhu Dahiru

Efcc

Crime

COURT JAILS FOUR OVER ILLEGAL FOREX, NAIRA TRADING IN LAGOS

The Federal High Court in Lagos has sentenced four individuals to various terms of imprisonment

Efcc

Crime

EFCC ARRESTS SELF-STYLED SPIRITUALIST OVER ALLEGED $1,100 SEXTORTION OF INDIAN WOMAN

The Economic and Financial Crimes Commission (EFCC) has arrested a man identified as Odigie Moses

Efcc

Crime

EKITI COURT JAILS MAN TWO YEARS FOR N500,000 FAKE CAR AUCTION SCAM

A High Court sitting in Ado-Ekiti, Ekiti State, has sentenced Bethel Onyedikachi Ukachukwu

Efcc

General News

REPS PANEL ORDERS IGP TO PRODUCE PFIPC CLAIMANT AS PROBE DEEPENS

The House of Representatives Ad-hoc Committee investigating the activities of the Presidential Foreign Intervention

Cybercrime Efcc ICPC

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