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All posts tagged "EFCC"

  • efcc arrests efcc arrests efcc arrests
    Crime Watch2 weeks ago

    EFCC Storms Obasanjo Hotel, Arrests Suspected Internet Fraudsters

    EFCC operatives on Sunday stormed the Green Legacy Hotel at the Olusegun Obasanjo Presidential Library, Abeokuta, arresting suspected internet fraudsters during a pool party.

  • Court 1 Court 1 Court 1
    News2 weeks ago

    Court Orders Forfeiture of Park View Estate Property Linked to N986m Diesel Fraud

    A Federal High Court in Lagos has ordered the interim forfeiture of a property in Park View Estate, linked to an alleged N986 million diesel fraud.

  • Bayo Ojulari Bayo Ojulari Bayo Ojulari
    News3 weeks ago

    NNPC Boss Allegedly Abducted, Forced to Resign by EFCC and SSS Officials in Secret Abuja Operation

    NNPC MD Bayo Ojulari was reportedly abducted and forced to resign by EFCC and SSS officials during a secret meeting in Abuja

  • EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account
    Crime Watch4 weeks ago

    BREAKING: EFCC Alerts Nigerians Over Fake Airline Ticket Promo Scam

    The Economic and Financial Crimes Commission (EFCC) has raised alarm over a new wave of fraudulent schemes involving fake foreign airline ticket promos ...

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    Crime Watch4 weeks ago

    EFCC Uncovers 12,000 Youths ‘Selling’ BVNs, NINs to Fintechs for N5,000

    The EFCC has uncovered a fraud scheme involving 12,000 youths across Nigeria, accused of buying and selling Nigerians' personal data to fintech firms for scams.

  • EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account
    News1 month ago

    EFCC Moves to Combat Naira Abuse, Corruption

    EFCC Moves to Combat Naira Abuse, Cultural Glorification of Corruption

  • NEW Chairman 1 e1697132619421 NEW Chairman 1 e1697132619421 NEW Chairman 1 e1697132619421
    News2 months ago

    Yahoo Boys Blocking Foreign Investors from Nigeria – EFCC Chairman

    According to him, Yahoo Boys are blocking foreign investors from engaging with the country.

  • Verydarkman's Lawyer Verydarkman's Lawyer Verydarkman's Lawyer
    Entertainment4 months ago

    BREAKING: EFCC Gives Condition to Release VeryDarkMan

    The EFCC says VeryDarkMan will be released only if...

  • e money e money e money
    News4 months ago

    BREAKING: EFCC Arrests Popular Businessman, E-Money

    The EFCC has arrested Lagos popular businessman E-Money.

  • EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account
    News1 year ago

    EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer’s Account

    The EFCC arrested two former Union Bank employees in Makurdi for embezzling N4.2 million from a deceased customer's account.