Home Tag Archives: Economic and Financial Crimes Commission (EFCC)

Tag: Economic and Financial Crimes Commission (EFCC)

Crime & Metro
Stanley Ihedigbo July 17, 2025
0 674
Seven internet scammers sentenced in Calabar
Metro
Stanley Ihedigbo June 18, 2025
0 369
Former Plateau State Speaker, 14 others arrested over alleged N2.5bn scam
Crime
Stanley Ihedigbo April 9, 2025
0 328
EFCC uncovers fraudster’s scheme: Buying bank accounts for N25,000, N50,000
Crime & Metro
Stanley Ihedigbo April 6, 2025
0 2,096
Dasuki back to Court: EFCC Re-arraigns Ex-NSA, three others over N33.2bn arms fraud
Property & Homes
Stanley Ihedigbo April 6, 2025
0 416
Ali Bello abandons Abuja property purchase amid EFCC probe- Witness
Metro
Stanley Ihedigbo March 27, 2025
0 463
EFCC cracks down on corruption: Former Works Ministry Director, Surveyor face N1.9bn fraud charges
Metro
Stanley Ihedigbo March 25, 2025
0 716
58 Ponzi scheme operators exposed: EFCC alerts public to beware of scams
Metro
Stanley Ihedigbo March 20, 2025
0 400
EFCC arraigns T A Orji, Ex-Abia governor, son, three others over N60.85bn fraud allegations
Metro
Stanley Ihedigbo March 19, 2025
0 387
Nigeria under siege: Organised foreign fraud syndicates set up shop, recruits youth into cybercrimes, cryptocurrency
Metro
Stanley Ihedigbo February 7, 2025
0 233
Budget monitoring: EFCC, CSOs partner to promote accountability, reduce corruption

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