Ex-Humanitarian Affairs Minister Umar-Farouq begs for more time to appear before EFCC
The Economic and Financial Crimes Commission says former Minister of Humanitarian Affairs, Disaster Management, and Social Development Sadiya Umar-Farouq ...
Tag: Economic and Financial Crimes Commission (EFCC)
N37.1bn fraud: NSIPA co-ordinator arrested, former minister faces EFCC today
The Economic and Financial Crimes Commission has arrested and detained Halima Shehu, the National Co-ordinator and Chief Executive Officer ...
EFCC Uncovers ₦37.1 bn Fraud Under Buhari’s Minister
The EFCC has uncovered a total sum of N37.1BN allegedly laundered in the Ministry of Humanitarian Affairs under former ...
We have Air Force personnel arrested for internet fraud, soldiers who tried to free them all in our custody — EFCC
The Economic and Financial Crimes Commission (EFCC), has explained the circumstances surrounding the arrest and detention of some military personnel ...
EFCC planning to rearrest Emefiele in court Friday
The Economic and Financial Crime Commission (EFCC) has concluded planns to rearrest former governor of Central Bank of Nigeria ...
EFCC gives names of 15 internet fraudsters arrested in Enugu
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 15 (Fifteen) internet ...
EFCC Denies Issuing Arrest Warrant To Loan Companies To Go After Defaulters
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has denied issuing any arrest warrant for loan companies ...
How bank manager withdrew N14.85 million belonging to a customer—EFCC
One Awulu Friday Ayegba, a relationship manager with a new generation bank, has been apprehended for allegedly withdrawing the ...
EFCC Re-arrests Suspect Over N500m Abuja Land Fraud
Economic and Financial Crimes Commission (EFCC), has re-arrested one Stephen Akpa over alleged N500 million land fraud. Akpa, the chief ...
EFCC secures conviction of 16 Internet fraudsters in Enugu
Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of 16 Internet ...
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