Man arraigned over N1.020bn forex fraud
Abdullateef Fowewe The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned Captain Nuhu Haruna before Justice...
Efcc
National security sees significant improvement in October — NOA
Abdullateef Fowewe The Director General of the National Orientation Agency (NOA), Lanre Issa-Onilu, has announced notable improvements in Nigeria’s security...
EFCC arraigns fake contractor over N111m fraud
Abdullateef Fowewe The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Bashir Bello Ibrahim, a...
EFCC urges students to reject Internet fraud, embrace positive digital innovation
Abdullateef Fowewe The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on students nationwide...
EFCC recovers over N566bn, $411m, 1,502 properties in two years
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has marked a landmark two years of unprecedented achievements under the...
EFCC, Customs enhance partnership to combat money laundering, smuggling
EFCC, Customs enhance partnership to combat money laundering, smuggling Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) and the...
EFCC nabs 92 suspected Internet fraudsters, uncovers properties in Benin
EFCC nabs 92 suspected Internet fraudsters, uncovers properties in Benin Abdullateef Fowewe Operatives of the Benin Zonal Directorate of the...
EFCC, Korean Police sign financial crimes MoU
EFCC, Korean Police sign financial crimes MoU Abdullateef Fowewe The Economic and Financial Crimes Commission, EFCC and the National Office...
EFCC arrests 37 suspected Internet fraudsters in Warri, Owerri
EFCC arrests 37 suspected Internet fraudsters in Warri, Owerri Abdullateef Fowewe Operatives of the Economic and Financial Crimes Commission (EFCC),...
Money Laundering: EFCC declares Sujimoto CEO wanted
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction...