Tag: EFCC

EFCC seeks monarch’s collaboration to tackle illegal mining

The Economic and Financial Crimes Commission has called for the collaboration of…

Wilson Adekumola

EFCC charges NYSC members on fight against corruption

The Economic and Financial Crimes Commission has enjoined members of the National…

Wilson Adekumola

Kano EFCC arrest 13 suspected internet fraudsters

Thirteen suspected internet fraudsters in the Badawa area of Kano metropolis, Kano…

Buna Juliet

EFCC to investigate 3,000 financial crimes cases

More than 3,000 financial crimes will be investigated by the Economic and…

Buna Juliet

Kano EFCC arrest suspected money racketeers

Eleven suspected currency racketeers have been arrested by operatives of the Economic…

Buna Juliet

Alleged fraud: Court grants ex-Kwara gov bail

A Federal High Court sitting in Ilorin, Kwara State has granted former…

Alade Abayomi Adeleke

EFCC to arraign ex-Kwara gov Ahmed over alleged fraud Friday

The immediate-past governor of Kwara State, Abdulfattah Ahmed, will be arraigned by…

Buna Juliet

EFCC declares Leno Adesanya wanted over $6bn Mambilla project

The promoter of Sunrise Power and Transmission Limited, Leno Adesanya, has been…

Wilson Adekumola

Ex-Kwara gov spends day two in EFCC custody over alleged fraud

The immediate-past governor of Kwara State, Alhaji Abdulfattah Ahmed, has spent a…

Buna Juliet

EFCC arrest six for currency racketeering

Six persons have been arrested by the Economic and Financial Crimes Commission…

Buna Juliet

EFCC queries ex-Kwara gov over alleged misappropriation of funds 

The Economic and Financial Crimes Commission has queried a former governor of…

Buna Juliet

Abuja EFCC arrests 26 suspected internet fraudsters

The Economic and Financial Crimes Commission Abuja Zonal Command, has stated that…

Wilson Adekumola

EFCC arrests 14 FUTA undergraduates in midnight raid

No fewer than 14 undergraduates of the Federal University of Technology, Akure,…

Buna Juliet

Borno EFCC arrests four suspected fraudsters

The Economic and Financial Crimes Commission, Borno State, has disclosed that it…

Wilson Adekumola

EFCC officials raid Ondo varsity student hostels

Men suspected to be operatives of the Economic and Financial Crimes Commission…

Buna Juliet