EFCC Hands Over Properties, Vehicles, and Cash Recovered from Fake Herbalist Arrested in 2019 to Fraud Victim in Ibadan
The handover ceremony, held at the EFCC Ibadan Zonal Directorate’s Conference Hall, was conducted by the ...
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Tag: Economic and Financial Crimes Commission (EFCC).
EFCC, NIS, NCoS Deport 192 Foreign Cyber-Terrorism Convicts from Lagos
The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS) and ...
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EFCC Reveals Identity of Suspects Arrested with Undeclared Foreign Currency at Lagos Airport
The Economic and Financial Crimes Commission (EFCC) has begun investigation into two travelers arrested for failing ...
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Tinubu Approves Construction of 600-Capacity Hostels, Road Project for Abuja Law School
He explained that the hostels will consist of a 300-capacity female hostel and a 300-capacity male ...
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EFCC Invites Victims of CBEX to Report at Ibadan, Lagos Offices
The Commission explained that CBEX lured unsuspecting Nigerians into investing their funds with the promise of ...
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EFCC Raises Alarm Over New Fraudulent Airline Promo Scam
In a statement released by the EFCC, the fraudsters lure victims with enticing offers such as ...
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SCUML Seals Hampton Hilton Hotel Kaduna
According to SCUML, the hotel—which falls under Designated Non-Financial Businesses and Professions (DNFBPs)—was found to have ...
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EFCC Traces N7 Billion Suspected Fraud Proceeds To Religious Body
The Chairman of the Economic and Financial Crimes Commission (EFCC), Barrister Ola Olukoyede, has revealed that ...
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Firm Petitions EFCC Over Alleged N67.5m Fraud By Paul Demudia Eigbefoh
A suspected fraudster trading under the business name “Capital Plus Investment Services Ltd”, owned by Paul ...
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EFCC Arrests Fake Senator Over Alleged €5.7million Internet Fraud
The Economic and Financial Crimes Commission, EFCC has arrested a fake Senator, Ifechukwu Tom Makwe for ...
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