Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested…
Tag: EFCC
EFCC arrests two owners of Yahoo schools and seven others in Benin
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have reportedly…
EFCC Arrests Chinese for Suspected Illegal Mining in Ilorin
The Ilorin Zonal Command of the EFCC has arrested a 29-year old Chinese: Gang Deng, for…
EFCC Arrests Club Owner, 21 Other Suspected Internet Fraudsters In Ibadan
Operatives of the Ibadan Zonal Command of the EFCC have arrested Adepoju Olawale Sunday, owner of…
EFCC arrests Ogun Assembly Speaker
*Photo: Oluomo Speaker of the Ogun State House of Assembly, Hon. Olakunle Oluomo, has been arrested…
EFCC to Tackle Illegal Mining, Non-payment of Royalties in Kwara
The Commander, Ilorin Zonal Command of the EFCC, Michael Nzekwe, has hinted on the Commission’s preparedness…
EFCC Hands Over Forfeited Properties of Convicted Fake Army General to Victim in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has handed over a…
EFCC Arraigns Cubana Manager, One Other For Alleged $164,000.00 Money Laundering In Lagos
The Lagos Zonal Command of the EFCC on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe,…
EFCC asks banks to enforce anti money laundering regulations
The Economic and Financial Crimes Commission, EFCC, has called on Heads of Operations of Banks in…
EFCC Charges Muslim Youths to Eschew Corruption
The Economic and Financial Crimes Commission, EFCC, has called on Muslim Youths to eschew all forms…