The Economic and Financial Crimes Commission EFCC, on November 10, 2014 arraigned one Badamasi Alhassan before Justice Fatu Riman of…
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A suspected fraudster, Adekunle Balogun a.k.a Malan Salihu, has been arrested by the Economic and Financial Crimes Commission, EFCC, over…
To ensure effective discharge of its mandate, the Special Control Unit against Money Laundering, SCUML, of the Economic and Financial…
Justice E.S Chukwu of the Federal High Court, Abuja today November 7, 2014 granted bail to a former managing director,…
The Economic and Financial Crimes Commission, EFCC, on Friday, November 7, 2014 arraigned Kebbi State Accountant-General, Alhaji Mohammed Arzika Dakingari…
A suspected fraudster, who defrauded a group of Bureau de Change operators of $18,600,290 USD and disappeared after he was…
The Economic and Financial Crimes Commission EFCC, on Thursday November 6, 2014, arraigned the duo of Alhaji Suraj A.S Mai…
The Economic and Financial Crimes Commission (EFCC) today arraigned the duo of Muhammed Abubakar Alfa and Franklin Uche before Justice…
Minister of Aviation, Chief Osita Chidoka has called on the Economic and Financial Crimes Commission, EFCC, to collaborate with the…
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has delivered on his promise to re- professionalise…