Tag: EFCC

UPDATE: EFCC Operatives Surround Dieazani Alison-Madueke’s House In Abuja.

After being arrested in London today over corruption charges, fresh report has…

Farouk Mohammed

PHOTO: EFCC Re-arraigns Former Governor Of Jigawa State Sule Lamido And Sons

The Economic and Financial Crimes Commission, EFCC, on Tuesday, September 22, 2015…

Farouk Mohammed

Ex-Presidential Aspirant Of NLP Declared Wanted By EFCC.

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

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.

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

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

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.

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.