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Tag: The Economic and Financial Crimes Commission (EFCC)

EFCC To Arraign Naira Marley In Court For Internet Fraud On...

The Economic and Financial Crimes Commission (EFCC) is to arraign Mr. Azeez Fashola popularly known as "Naira Marley" in Federal High Court sitting in...

Alleged N27b Fraud: EFCC Picks Ex-governor’s Son

The Economic and Financial Crimes Commission (EFCC) yesterday confirmed the arrest of Ogbonna Orji , is one of the children of a former Abia...

EFCC seizes N1.1b Gold at Abuja Airport, goes after four Suspects

The Economic and Financial Crimes Commission (EFCC) has seized gold worth about $3, 131, 412.39 (N1, 127, 308, 460.39) being allegedly exported to Dubai,...
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