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EFCC arrests bank security personnel, 2 others for fraudThe operatives of the Makurdi zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested three suspected fraudsters. EFCC claimed the suspects specialise in defrauding innocent people by using bank details obtained ... Read more:
Source: Daily Trust - 🏆 13. / 51 Read more »
Alleged $6.5m scam: EFCC arraigns Ikenna Kingsley aka Jeff Sikora - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, has arraigned Onwuzuruike Ikenna Kingsley (aka Jeff Sikora), a self-styled President/ Chief Executive
Source: DailyPostNGR - 🏆 11. / 59 Read more »
Alleged N127m fraud: EFCC docks Lagos ex-scholarship board chair, Oshinowo - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, on Thursday arraigned Stephen Oshinowo, a former Executive Secretary, Lagos State Scholarship Board.
Source: DailyPostNGR - 🏆 11. / 59 Read more »
Senate summons Minister of Finance, CBN, EFCC, ICPC, othersThe Senate on Wednesday summoned the Minister of Finance, Budget and National Planning, Zainab Ahmed, to brief it on measures put in place to curb revenue leakages through tax evasion and money laundering activities by international oil companies (IOCs)...
Source: TheNationNews - 🏆 6. / 69 Read more »
Alleged N32.9bn Fraud: EFCC To Close Case Against Mompha July 10Alleged N32.9bn Fraud: EFCC To Close Case Against Mompha July 10
Source: channelstv - 🏆 7. / 63 Read more »
Court Reserves Judgment In N100m Human Rights Suit Against EFCCNigeria News, Nigeria Newspapers
Source: LeadershipNGA - 🏆 4. / 77 Read more »