Monday, December 16, 2019
Home Tags Economic Financial Crime Commission (EFCC)

Tag: Economic Financial Crime Commission (EFCC)

EFCC Storms ‘Yahoo-Boys den’, Arrests Kingpin, 26 others .

The Operatives of Economic Financial Crime Commission (EFCC), on Wednesday, busted a Lagos hotel believed to be a hideout for internet fraudsters. The target was...

Diezani, Ex-Bank Chief, Others: EFCC Denies Dropping Corruption Charges

The Economic Financial Crime Commission (EFCC) has denied dropping money laundering charges against a former petroleum minister, Diezani Alison-Madueke, and her co-accused. The EFCC in...

EFCC Arrests Four Suspected Internet Fraudsters

The Cyber Crime Section of the Economic Financial Crime Commission (EFCC), Abuja Zonal office, have arrested four suspected internet fraudsters in Abuja. The suspects, Chijioke...

Federal High Court Orders Forfeiture of Saraki’s Property in Lagos

A Federal High Court sitting in Ikoyi, Lagos on Monday ordered the temporary forfeiture of two properties located in Ikoyi area of Lagos State...
4,314FansLike
44FollowersFollow
6,355FollowersFollow