EFCC, NCS Deepen Ties Against Money Laundering, Smuggling
The Economic and Financial Crimes Commission, EFCC and the Nigeria Customs Service, NCS have resolved to ...
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Tag: EFCC
Enugu Govt Accuses Sujimoto of Abandoning N11.4bn Smart Schools Project
According to him, the government paid N5,762,565,475.25, representing 50 percent of the contract value, to fast-track ...
Read moreEFCC Declares Sujimoto Boss, Olasijibomi Suji Ogundele, Wanted for Alleged Diversion of Funds, Money Laundering
According to a notice issued by the EFCC, Ogundele, 44, is an indigene of Ori-Ade Local ...
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Ibadan Mogajis, ICPI Applaud Olukoyede’s Fight Against Internet Fraud in Southwest
The Executive Chairman of the Commission has left no stone unturned when it comes to tackling ...
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EFCC Probes Suspect Over Undeclared $420,900, £5,825, CFA3.9m at Kano Airport
Salisu was intercepted during a routine check at the Mallam Aminu Kano International Airport, Kano, on ...
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Court Orders Interim Forfeiture of N31m, Four Properties in Lagos
The properties are: a four-bedroom terrace duplex; a three-bedroom terrace duplex; four units of one-bedroom apartments ...
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Shun Ponzi Schemes-EFCC Charges Nigerians
Abubakar gave this charge on Friday, May 9, 2025 during the 2025 Annual Management Retreat of ...
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Court Jails Tobi Nation, TDollar Six Months for Naira Abuse in Lagos
After reviewing the facts, the prosecution prayed the court to convict and sentence the duo. Justice ...
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EFCC Arrests Three Suspects Behind Q-Net Scam
While Q-net has since denied any link with the suspects and their activities, investigations further revealed ...
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EFCC Declares Four Wanted Over Alleged CBEX Scam
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted in connection with a ...
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