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
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...
Video: Sujimoto’s CEO refutes fraud claims, promises to clear name with EFCC
Abdullateef Fowewe Olasijibomi Ogundele, the CEO of Sujimoto Luxury Construction Limited, has asserted that he is neither a thief nor...
EFCC arrests CEO over N2bn investment fraud
Abdullateef Fowewe Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the Chief Executive Officer of Gavice Logistics...
NCAA, EFCC resolve to strengthen collaboration
Abdullateef Fowewe The Director-General of Civil Aviation (DGCA), Chris Najomo, led his management team on a courtesy visit to the...
EFCC denies links to former staff featured on matchmaking show
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has strongly condemned the involvement of a former staff member, Olakunle...
Alleged money laundering: EFCC declares Atiku’s in-law wanted
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, the son-in-law of former presidential candidate,...
EFCC, NIS deport 51 foreign nationals jailed for cyber-terrorism, fraud
Abdullateef Fowewe The Economic and Financial Crime Commission (EFCC) and the Nigerian Immigration Service (NIS), have deported an additional 51...