The Economic and Financial Crimes Commission (EFCC) has arraigned Metro Digital Limited on a four-count amended…
Tag: EFCC
N15.6b Fraud: EFCC Arraigns Former SKye Bank Chairman Tunde Ayeni In Abuja
The Economic and Financial Crimes Commission, EFCC, has arraigned a former Chairman, Board of Directors of…
EFCC Cleared Pastor Jerry Eze After Six-Month Money Laundering Probe — Olukoyede
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the…
Emefiele Trial: Witness Says Suspects Confessed To $6.23m Fraud
Fresh testimony has emerged in the ongoing trial of former Central Bank of Nigeria governor, Godwin…
EFCC Declares Lagos Woman Wanted Over Fraud
The Economic and Financial Crimes Commission has declared a Lagos indigene, identified as Halimat Tejuosho, wanted…
EFCC Warns Content Creators Against Unauthorised Use Of Its Identity
The Economic and Financial Crimes Commission has cautioned content creators against using its name, logo, and…
EFCC Nabs Cameroonian For Alleged N1.5bn Bank Fraud In Lagos
Operatives of the Economic and Financial Crimes Commission Lagos Zonal Directorate 2, have arrested a Cameroonian…
Court Jails Man Five Years For Recruiting Boys Into Yahoo School In Edo
The Economic and Financial Crimes Commission, Benin Zonal Directorate, has secured the conviction and sentence of…
EFCC Nabs Fake Lawyer Over Forged NBA Seal In Lagos
Operatives of the Economic and Financial Crimes Commission (EFCC) have begun investigating a suspected fake lawyer,…
Court Admits Nine Key Exhibits In EFCC Trial Of Malami, Family
A Federal High Court sitting in Maitama, Abuja, on Monday admitted nine documentary exhibits tendered against…