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All posts tagged "EFCC"

  • efcc 1 efcc 1 efcc 1
    Crime Watch4 months 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
    News4 months 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
    News5 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
    Entertainment7 months ago

    BREAKING: EFCC Gives Condition to Release VeryDarkMan

    The EFCC says VeryDarkMan will be released only if...
  • e money e money e money
    News7 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.
  • Teenage Girl Sues EFCC, Demands N10m For Detention After Missing School Exams Teenage Girl Sues EFCC, Demands N10m For Detention After Missing School Exams Teenage Girl Sues EFCC, Demands N10m For Detention After Missing School Exams
    News2 years ago

    Teenage Girl Sues EFCC, Demands N10m For Detention After Missing School Exams

    A Teenage girl has dragged EFCC to court after she spent days in detention making her miss her school exams
  • 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
    Politics2 years ago

    TA Orji, Yahaya Bello, Ayo Fayose Other 55 Ex-Governors In EFCC List Over N2.2trn Fraud (FULL LIST)

    The EFCC has implicated 58 ex-governors in misusing or laundering about N2.2 trillion in the past 25 years, an amount that surpasses the annual budgets of...
  • schools schools schools
    News2 years ago

    EFCC to Crack Down on Schools, Hotels others Accepting Dollar Payments

    The EFCC is intensifying efforts to curb currency abuse in schools by monitoring those that charge tuition fees in foreign currencies.
  • Cubana Chief Priest Proudly Walks Out Of Court After Settling EFCC Case, Video Goes Viral Cubana Chief Priest Proudly Walks Out Of Court After Settling EFCC Case, Video Goes Viral Cubana Chief Priest Proudly Walks Out Of Court After Settling EFCC Case, Video Goes Viral
    Entertainment2 years ago

    Cubana Chief Priest Proudly Walks Out Of Court After Settling EFCC Case, Video Goes Viral (Watch)

    A video online shows Cubana Chief Priest walks proudly after reaching an agreement with the EFCC to resolve a case of alleged naira abuse outside of...
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