EFCC declares Emefiele’s wife, three others wanted
Margaret Emefiele, Wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and ...
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Tag: EFCC
Benue EFCC arrests five suspects over internet fraud
The Economic and Financial Crimes Commission, Benue Zonal Command, said it arrested five suspected internet fraudsters. ...
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EFCC to summon varsity proprietors charging fees in dollars
The Economic and Financial Crimes Commission has constituted a Special Task Force in all its Zonal ...
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EFCC freezes Sirika’s brother’s account over N3bn fraud
The Economic and Financial Crimes Commission has frozen N3 billion traced to Abubakar Ahmad Sirika, the ...
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EFCC arrests Lagos pastor for duping members N1.3bn
General Overseer of Faith On The Rock Ministry International, Lagos State, Apostle Theophilus Oloche Ebonyi, has ...
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Money laundering: EFCC recovers N70bn in 100 days
The Economic and Financial Crimes Commission has stated that it recovered a total of N70 billion ...
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EFCC recovers N70bn in 100 days – Report
A total of N70 billion has been recovered by the Economic and Financial Crimes Commission within ...
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Court jails Nollywood actress Oluwadarasimi Omoseyin for naira abuse
Nollywood actress Oluwadarasimi Omoseyin, have been sentenced to six months imprisonment by the Federal High Court ...
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Religious sect laundering money for terrorists – EFCC
The Economic and Financial Crimes Commission has disclosed a groundbreaking discovery of how a religious sect ...
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EFFC arraigns ex-gov Obiano today over alleged N4bn fraud
The Economic and Financial Crimes Commission will today (Wednesday) arraign a former governor of Anambra State, ...
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