EFCC
EFCC Probes Alleged Fake Lawyer Over Forged NBA Seal, Uncovers False Legal Practice Claims in Lagos
By Nkechi Eze Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, have...
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Court Moves to Enforce Discipline, Sets April Deadline in EFCC–Malami Asset Forfeiture Case
By Nkechi Eze Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, has warned lawyers appearing before her against...
Read moreEFCC Raises Alarm Over Impersonators, Fake Sting Operations Targeting Public
By Nkechi Eze The Economic and Financial Crimes Commission has issued a public alert over what it described as a...
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First Bank Commends EFCC Over ₦1bn Recovery, Seeks Stronger Anti-Fraud Collaboration
By Nkechi Eze The Head of Fraud and External Relations at the First Bank of Nigeria, Mr. Aluko Joseph, has...
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UNILORIN VC Commends EFCC Boss Olukoyede Over ₦500bn Recoveries, Seeks Stronger Anti-Corruption Collaboration
By Nkechi Eze The Vice Chancellor of the University of Ilorin, Wahab Egbewole, has commended the Executive Chairman of the...
Read moreAlleged N33.8bn fraud: Court adjourns Saleh Mamman trial over failure to file final written address
By Nkechi Eze Proceedings in the trial of former Minister of Power, Saleh Mamman, were stalled on Thursday, April 16,...
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Court issues arrest warrant for ex-humanitarian minister Sadiya Farouq, perm sec over alleged $1.3m, N746.6m fraud
By Nkechi Eze Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court, Abuja, on Thursday issued a warrant...
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EFCC storm suspected cybercrime academy in Karu, arrest 31
By Nkechi Eze Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 31 suspected internet fraudsters during a...
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EFCC arrests woman in Maiduguri over alleged naira mutilation
By Nkechi Eze Operatives of the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested a...
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EFCC arrests football agent over alleged N11m fraud in Benin
By Nkechi Eze Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected football agent, Osagie Destiny...
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