EFCC

Investigate customers’ source of income – EFCC tells Ecobank, Access Bank, Fidelity, others

Investigate customers’ source of income – EFCC tells Ecobank, Access Bank, Fidelity, others

The chairman of the Economic and Financial Crimes Commission (EFCC) has told banks to be more committed to tackling financial…

3 years ago

EFCC arrests 37 suspected Yahoo boys in Oyo

The Economic and Financial Crimes Commission, EFCC, on Friday, August 20, 2021, arrested 37 suspected internet fraudsters in Oyo State.…

3 years ago

Why we raided Dorathy’s house – EFCC

The attention of the Economic and Financial Crimes Commission has been drawn to a post on Instagram by one Dorothy…

3 years ago

EFCC arrests 37 for alleged internet fraud

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, August 20, 2021, arrested 37 suspected…

3 years ago

EFCC arrests 42 suspected internet fraudsters in Awka, Enugu

Operatives of the Enugu Command of the Economic and Financial Crimes Commission, EFCC have arrested 42 suspected internet fraudsters in…

3 years ago

EFCC arrests 13 suspected internet fraudsters in Abuja

Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission, have arrested 13 persons for alleged Internet…

3 years ago

Former Nasarawa Gov, Tanko Al-Makura, wife arrested over alleged corruption

The Economic and Financial Crimes Commission (EFCC) has invited former Governor of Nasarawa State and serving senator, Tanko Al-Makura, and…

3 years ago

EFCC: Bawa in Makurdi, sends strong message to staff

The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa has charged staff of the Makurdi Zonal Office to…

3 years ago

EFCC arrests man for alleged N525m fraud in Lagos

The Economic and Financial Crimes Commission, Lagos Zonal Office, has arrested one Philemon Ibrahim Gora for offences bordering on obtaining…

3 years ago