Tag: EFCC
Court Admits Evidence Against Defunct Bank PHB MD, Atuche
Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, October 10, 2019, admitted in evidence documents tendered by the...
Alleged ‘Yahoo-Yahoo’: How Five Undergraduates, Twelve Others Were Arrested By EFCC
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, October 7, 2019, arrested 17 suspected internet fraudsters among whom were five...
Anti-Graft: Indian Government, EFCC Ready To Increase Collaboration
The Economic and Financial Crimes Commission (EFCC), and the Indian government have agreed to pull more of their energies together in the fight against...
Role As Positive Influence: Pat Utomi Charges EFCC
Professor Pat Utomi has charged the newly recruited Cadet Officers of the Economic and Financial Crimes Commission, EFCC, on training at EFCC Academy Karu,...
Anti-Money Laundering War: When GIABA Strengthened EFCC’s Capacity
As part of its efforts aimed at enhancing the fight against money laundering and terrorist financing in West Africa, the Inter Governmental Action against...
Man Docked By EFCC For Laundering N22.2m
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, September 19, 2019 arraigned one Olalegbin Christopher alongside his firms, Pentview Luxury...
Yahoo Yahoo: How We Nabbed 25 LAUTECH Students – EFCC
Anti-graft body, the Economic and Financial Crimes Commission (EFCC) has revealed how its operatives from the Advance Fee Fraud Unit arrested 25 students of...
ATM Fraud: Prison’s Staff, Five Others Arrested By EFCC
Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested six fraudsters who specialize in defrauding innocent Nigerians...
Osun APPPS To Elected Lawmakers: Fulfill Your Campaign Promises
The Association of Progressive Political Parties in the State of Osun (Osun APPPS) has advised all the elected lawmakers from the state in the...
Check Out Two ‘Yahoo-Boys’ Arrested In Ibadan By EFCC With Expensive...
The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, has arrested two suspected internet fraudsters who specialize in stealing people’s identities online to...
