EFCC
EFCC, Army to collaborate in tackling terrorists financing
The Maiduguri Zonal Head of the Economic and Financial Crimes Commission, EFCC, Onwukwe C. Obiora, has stressed the need for the Nigerian Army ...
EFCC
EFCC nabs impostor for cloning its e-mail
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested one Udochukwu Ugochukwu Simeon for allegedly creating fraudulent clones of the Commission ...
EFCC
EFCC arrests banker for alleged N34m fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, arrested one Elizabeth Modupe Osunjuyigbe, an employee of Access Bank Plc, ...
EFCC
EFCC charges students, corps nembers to embrace hardwork, shun cybercrimes
The Economic and Financial Crimes Commission, EFCC, has urged Nigerian students and Youth Corps members to embrace hard work and shun any involvement ...
EFCC
EFCC arrests man for alleged $10,000 fraud
The Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC) arrested a man for an alleged fraud of $10,000. In a ...
EFCC
EFCC floats chemical laboratory to fight illegal oil bunkering
The Economic and Financial Crimes Commission, EFCC, is set to establish a fully- integrated Chemical Laboratory in Port Harcourt, Rivers State, to combat ...
EFCC
EFCC arrests 18 suspected internet fraudsters in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, Cyber crime section have arrested 18 suspected internet fraudsters ...
EFCC
EFCC charges NGOs, CSOs on money laundering, terrorism financing
The Head of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, Ahmed Ghali, has said that Non-Governmental Organisations, NGOs and Civil ...
EFCC
EFCC raises alarm over fraudulent investment schemes
The Economic and Financial Crimes Commission, EFCC, is alarmed at the rate Nigerians send petitions to the Commission on fraudulent investments that promise ...