Tag: Economic and Financial Crimes Commission

EFCC Tasks Real Estate Operators on Due Diligence on Customers

 Suspects Who Impersonate Actor Fredrick Leonard  and Obtained £38,000 for Non-existent Film Production Arrested in Ibadan

Security Guard Convicted for Stealing Forfeited Property in Kaduna

Don’t Execute Any Project Without Due Process – EFCC Tells LG Chiefs

Jamilma Multilinks Logistics Boss Jailed 3 Years Over  Alleged  N4m Forex Scam

EFCC Arrests Retired Police Officer, Two Others for Suspected Currency Counterfeiting

Court Convicts 27 Internet Fraudsters in Oyo, Ogun

My restructuring Agenda is to Make Government More Efficient – Atiku

EFCC Presents N41.1bn 2023 Budget Proposal to Reps Committee

12  Students Jailed for Internet Fraud in Enugu