Ayomide Davies Bags 24 Years for Money Laundering in Ibadan.
Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State, on Monday, June 15, 2020, ...
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Tag: EFCC
COVID-19 Lockdown is Affecting Our Operations- EFCC
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Friday lamented that ...
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EFCC Nabs Benue Vigilante Commandant for Alleged N449.5m Fraud
EFCC Nabs Benue Vigilante Commandant for Alleged N449.5m Fraud The Economic and Financial Crimes Commission, EFCC, ...
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EFCC Hands Over Diezani Allison-Madueke’s Property to Lagos State Govt for Isolation Centre
The Economic and Financial Crimes Commission, EFCC, on Friday, May 15, 2020, handed over a property ...
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EFCC Arrests Two Chinese For Offering N100m Bribe To Its Top Officer
The Sokoto Zonal Office of the EFCC, has arrested two Chinese: Mr. Meng Wei Kun and ...
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Twelve Suspected Internet Fraudsters Arrested in Imo
The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested 12 ...
Read moreN13m Securities Fraud: Court Convicts One, Discharges Another
Justice Ijeoma Ojukwu of a Federal High Court sitting in Uyo, Akwa Ibom State, has convicted ...
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Money Laundering: Magu Charges NGOs, Businesses in North-East on Compliance
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu charged Non-Governmental Organizations, NGOS, in ...
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EFCC Storms Abeokuta, Arrests 48 Internet Fraud Suspects
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on March 12, 2020, arrested 48 ...
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38 EFCC Operatives Bag FBI Award
It was commendation galore for the Economic and Financial Crimes Commission, EFCC, as 38 operatives of ...
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