Tag: Economic and Financial Crimes Commission (EFCC).

EFCC Arraigns Couple, Two Firms Over Alleged N740m Investment Scam

EFCC Hands Over Properties, Vehicles, and Cash Recovered from Fake Herbalist Arrested in 2019 to Fraud Victim in Ibadan

EFCC, NIS, NCoS Deport 192 Foreign Cyber-Terrorism Convicts from Lagos

EFCC Reveals Identity of Suspects Arrested with Undeclared Foreign Currency at Lagos Airport

Tinubu Approves Construction of 600-Capacity Hostels, Road Project for Abuja Law School

EFCC Invites Victims of CBEX to Report at Ibadan, Lagos Offices

EFCC Raises Alarm Over New Fraudulent Airline Promo Scam

SCUML Seals Hampton Hilton Hotel Kaduna 

EFCC Traces N7 Billion Suspected Fraud Proceeds To Religious Body

Firm Petitions EFCC Over Alleged N67.5m Fraud By Paul Demudia Eigbefoh