EFCC raids Ogun govt hotel, others harbouring fraudsters, arrests 56
Operatives of the Economic and Financial Crimes Commissions have arrested 56 suspected fraudsters in a sting operation at the Ogun State Government’s hotel, the Mitros
Tag : EFCC
EFCC: Lekki is Epicentre of Cyber Crime, 402 Suspects Arrested
The Economic and Financial Crimes Commission (EFCC) has said that its operational data showed that Lekki, a fast-developing upper middle class area of Lagos metropolis,
EFCC urges banks to ‘query customers’ sources of income
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has urged banks in the country to investigate the sources of income of
Why our operatives broke into ex-BBNaija housemate apartment – EFCC
The Economic and Financial Crimes Commission (EFCC) has said it arrested nine suspected internet fraudsters in the building housing Big Brother Naija Lockdown housemate, Dorathy
Reps panel wants NIMASA, NSITF officials prosecuted by EFCC
The Committee on Public Accounts of the House of Representatives has recommended that former and serving management staff of several Ministries, Departments and Agencies of
FEC okays N331b, $40m for roads, EFCC, others
Buhari swears in five new perm secs The Federal Executive Council (FEC) yesterday approved 13 memoranda from seven ministries for various contracts worth N331,632,998,787 and
Forensic Firms Conduct Training for EFCC, FIRS, NASS
Forensic firms, JJTC Consulting Ltd and the International Academy of Forensics in collaboration with International Institute of Certified Forensic Investigation Professionals (USA) organised a four-day
NNPC, EFCC, Others Partner to Tackle Petroleum Products Smuggling, Crude Oil Theft
The Nigerian National Petroleum Corporation (NNPC) is collaborating with the Economic and Financial Crimes Commission (EFCC), Department of State Services (DSS), Nigeria Police Force (NPF),
Navy, EFCC commits to tackling crude oil theft in Rivers
The Nigerian Navy and the Economic and Financial Crimes Commission (EFCC) have renewed commitment to mutually tackle illegalities in the maritime environment in Rivers State.
Reps confused as EFCC, AMCON fight on Diezani allies’ assets
The House of Representatives’ Ad Hoc Committee on Assessment and Status of All Recovered Loots Movable and Immovable Assets from 2002 to 2020 by Agencies
