EFCC nabs 15 suspects for fraud in Lagos
Abdullateef Fowewe The men of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission have apprehended 15...
Efcc
EFCC arraigns CEO, staff over alleged N459m fraud in Abuja
Abdullateef Fowewe The Economic and Financial Crimes Commission has arraigned the Chief Executive Officer of Lexicon Multiconcept Media Limited, Osabohem...
SCUML certificate isn’t clearance to operate CBEX – EFCC clarifies
Abdullateef Fowewe The Economic and Financial Crimes Commission has stated that the SCUML certificate held by ST Technologies does not...
EFCC boss honoured for promoting justice, transparency
Abdullateef Fowewe The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has bagged an award for courage in...
EFCC assures CBEX investors of full refund
Abdullateef Fowewe The Economic and Financial Crimes Commission has assured individuals who invested in the CBEX digital trading platform that...
EFCC nabs suspected fraudster buying bank account details
Abdullateef Fowewe The operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, have arrested one Olawole...
EFCC arraigns Sierra Leonean over non-declaration of $90,000 at Lagos airport
Abdullateef Fowewe The Economic and Financial Crimes Commission has arraigned a Sierra Leonean national, Ahmed Shaw, before Justice D.I. Dipeolu...
EFCC arraigns man for alleged $1,500 Internet fraud in Akwa Ibom
Abdullateef Fowewe The Economic and Financial Crimes Commission, Uyo Zonal Directorate, has arraigned one Omereonye Solomon Chigozie, also known as...
EFCC nab suspected fraudsters, seize pricey properties in Uyo
Abdullateef Fowewe Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 10 suspected...
EFCC apprehends 21 suspected Internet fraudsters in Bauchi
Abdullateef Fowewe The operatives of the Gombe zonal directorate of the Economic and Financial Crimes Commission, have apprehended 21 individuals...