EFCC
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Featured
EFCC Detains NAHCON Chair, Recovers 314,098 Saudi Riyal
The Executive Chairman of the National Hajj Commission of Nigeria, Jalal Arabi, and the commission’s secretary, Abdullahi Kontagora, are currently…
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Business
UAE-Based Company Lodges ‘Extortion Claim’ Against Ecobank
A United Arab Emirate based Company, Agrico Agbe has lodged extortion claims with the Central Bank of Nigeria against Ecobank…
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Business
EFCC Arrests Two Ex-Bankers For Alleged Theft Of Dead Customer’s Money
Operatives of the Economic and Financial Crimes Commission (EFCC) have nabbed two former bankers for allegedly stealing money belonging to…
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News
EFCC Re-Arraigns Ex-SMEDAN Boss, Masari For Alleged N119m Money Laundering
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 23, 2024, re-arraigned the former Director General of Small and…
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Featured
EFCC Arrests 20 Alleged Internet Fraudsters In Ibadan
Operatives of the Ibadan Zonal Commander of the Economic and Financial Crimes Commission, EFCC, have arrested twenty (20) suspected internet…
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Featured
Man Arrested For Issuing Death Threat Against EFCC Chairman, Olukoyede
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 18, 2024, arrested one Kayode Cole for issuing…
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News
N4.8bn fraud: Ibeto begging for out-of-court settlement, says EFCC
The Economic and Financial Crimes Commission says the Chairman of Ibeto Energy Development Company, Cletus Ibeto, charged with N4.8bn alleged…
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News
EFCC Arrests 24 Suspected Trainee Internet Fraudsters In Uyo
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested Twenty Four , 24,…
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Business
Tribunal Imposes N120m Fine On Stanbic-IBTC Over Failed Transaction
The Competition and Consumer Protection Tribunal, CCPT, sitting in Abuja on Thursday imposed a fine of N120 million against Stanbic-IBTC…
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Featured
N450m Fraud: EFCC Closes Case Against Former Power Minister, Wakil, Four Others
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 14, 2023, closed its case…
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