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The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in the search for the ...
3h
Daily Post Nigeria on MSNEFCC arraigns man in Maiduguri for alleged N1.6 million land scamThe Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Alhaji Abba Umar ...
23h
Daily Post Nigeria on MSNEFCC arrests Lagos-based socialite, Fred AjuduaThe Economic and Financial Crimes Commission, EFCC, has arrested Fred Ajudua, a Lagos-based socialite and businessman. Ajudua ...
Operatives from the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended 17 ...
10h
The Punch on MSNEFCC arrests 17 suspected internet fraudsters in KwaraOperatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 17 suspected ...
The Economic and Financial Crimes Commission (EFCC) has re-arrested Fred Ajudua, a one-time Lagos socialite, in connection ...
The EFCC has again raised alarm over the growing menace of Ponzi schemes in Nigeria, warning that the get-rich-quick mindset ...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Lagos-based socialite and businessman, Fred Ajudua, pending his re-arraignment for an alleged $1.43m fraud.
Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...
So, the Economic and Financial Crimes Commission (EFCC) has struck again, this time arresting popular Lagos socialite and ...
The legal team of former Benue State governor, Gabriel Suswam, on Wednesday sought the permission of the Federal High Court, ...
The Economic and Financial Crimes Commission, EFCC, in the exercise of its mandate of tackling economic and financial crimes, ...
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