Tag: EFCC
Naira Marley’s credit card was flagged for fraud – EFCC witness
Dein Whyte, an investigator with the Economic and Financial Crimes Commission, EFCC…
EFCC arraigns popular church elder and wife for alleged N500m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a former senior…
Anglican bishop seeks collaboration with EFCC
The Bishop of Anglican Communion Diocese of Makurdi, Rt. Revd. Nathan Inyom,…
NYSC certificate: EFCC to arraign Stella Oduah on Tuesday
The Economic and Financial Crimes Commission (EFCC) will on Tuesday, arraign former…
EFCC arrests 20 internet fraud suspects in Kwara
In its bid to curb the rising tide of internet fraud related…
EFCC detains ex-Women Affairs Minister, Tallen over N2bn fraud
The immediate past Minister of Women Affairs and Social Development, Mrs Pauline…
Matawalle under probe over N70bn fraud, says EFCC
…says ex-power minister, Mamman still in custody The Economic and Financial Crimes…
EFCC arraigns prof, firms for alleged N1.4bn fraud
The Economic and Financial Crimes Commission has arraigned a Professor, Uche…
EFCC arrests two in Zamfara for vote buying
Officers of the Economic and Financial Crimes Commission, EFCC, led by…
“How can you let EFCC arrest your guests” – Lady berates hotel management.
A Nigerian lady has confronted the management and staff of a hotel…