Home Tag Archives: Economic and Financial Crimes Commission (EFCC) (page 3)

Tag: Economic and Financial Crimes Commission (EFCC)

Metro
Admin December 8, 2024
0 487
EFCC’s success in asset recovery sparks criticism from Sowore, co-travellers
Metro
Admin December 8, 2024
0 809
EFCC trains officers in forensic document examination to combat financial crimes
Metro
Admin December 7, 2024
0 634
Yahaya Bello faces trial over alleged N110.4bn fraud
Crime & Metro
Admin November 13, 2024
0 1,434
Four-Man syndicate arrested for impersonating EFCC chairman in $1m fraud
Metro
Admin November 12, 2024
0 498
Senate Committee commends EFCC’s recovery of N250bn, 3,500 convictions
Metro
Admin November 12, 2024
0 647
Senator Goje’s Daughter: EFCC identifies real culprits behind naira abuse at Kano wedding
Crime & Metro
Admin November 10, 2024
0 1,320
Seven internet fraudsters sentenced in Benin City
Crime & Metro
Admin November 10, 2024
0 1,334
Abuja internet fraud ring exposed: EFCC nabs seven suspects in Kubwa axis
Crime & Metro
Admin November 8, 2024
0 1,554
Chinese siblings, two Nigerians detained for attempting to export solid minerals without permit
Crime & Metro
Admin November 7, 2024
0 1,761
Couple’s alleged N2.7bn fraud trial: EFCC presents second key witness

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