Tag: EFCC
How Polaris Bank’s Staff Allegedly Stole Customer’s N22.3m
A banker with the Polaris Bank, Babatunde Keshinro, was on Monday arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly forging a...
Internet Fraud: EFCC Arrests Hotelier, 79 Others In Lagos
Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested one Oladimeji Olusegun Ogunfolaju, owner of Lakers Hotel and Lake County Entertainment in...
How 42 Suspected Yahooboys Were Nabbed In Ilaro By EFCC
The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office on Friday, arrested 42 youngsters for their alleged involvement in internet-related fraud in Ilaro,...
PTAD Seeks EFCC’s Intervention To Stem Pension Fraud
The Pension Transitional Arrangement Directorate, PTAD, has solicited the support of the Economic and Financial Crimes Commission (EFCC) in assisting it to investigate its...
Contract Scam: How Food Vendor Was Nabbed By EFCC
Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Thursday arrested one Patience Onu, who allegedly disguised as...
Fraud Of N65m: Abuja Auto Dealer Arraigned By EFCC
The Abuja Zonal Office of the Economic and Financial Crimes Commission, (EFCC), on Tuesday, arraigned an auto dealer, Anwalu Ila, before Justice S. Belgore...
Anti-Corruption Studies To Start At EFCC Academy, MoU Signed With ABU
In pursuance of its preventive mandate, the Economic and Financial Crimes Commission (EFCC), Tuesday, signed a memorandum of understanding (MoU) with the Ahmadu Bello...
Impersonation, Name Dropping: Three Arrested By EFCC
Three persons are currently in the net of the Economic and Financial Crimes Commission (EFCC), for falsely parading as staff of the Commission and...
Man Docked For N4.7m Fraud By EFCC
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, on Friday, arraigned one Louis Ekekwe Chidi alongside his company, Ludwigs Food Impact Global...
EFCC Officers Get FBI’s Certificates Of Recognition
Forty-four officers of the Economic and Financial Crimes Commission, (EFCC) who participated in a joint field operation with the Federal Bureau of Investigations (FBI)...
