EFCC
- Crime
Lagos: EFCC Arraigns Bankers Over Alleged $306,667, €50,250 Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned two bankers, Bakare Oladimeji Surajudeen and James Olukayode Imokwede, over an…
Read More » - Defence and Security
Oyo/Osun Customs Reinforces Partnership with Army, EFCC to Boost Security
As part of efforts to enhance security, the Oyo/Osun Area Command of the Nigeria Customs Service (NCS) has reinforced its…
Read More » - Crime
Benin: EFCC Arraigns Two for ₦143m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned two suspects, identified as Kelvin Usiholo and Osaigbovo Aikoriogie, for alleged…
Read More » - Crime
EFCC Arrests 3 Suspects for Naira Mutilation in Maiduguri
The Economic and Financial Crimes Commission (EFCC) has arrested three suspects for alleged Naira mutilation in Maiduguri, Borno State. The…
Read More » - Crime
Abuja: EFCC Arraigns Couple, Two Companies Over ₦740m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer of Onome Global Market Resources Limited and…
Read More » - Crime
Maiduguri: EFCC Arrests 3 Suspects for Naira Mutilation
The Economic and Financial Crimes Commission (EFCC) has arrested three suspects over alleged Naira mutilation in Maiduguri, Borno State. The…
Read More » - Crime
EFCC Arrests 10 Suspected Illegal Miners in Kwara
The Economic and Financial Crimes Commission (EFCC) has arrested ten suspects for their involvement in illegal mining activities along the…
Read More » - Crime
EFCC Arraigns Bauchi Commissioner, Three Others Over Alleged $9.7m Terrorism Financing
The Economic and Financial Crimes Commission (EFCC) has arraigned the Bauchi State Commissioner for Finance, Yakubu Adamu, alongside three civil…
Read More » - Crime
EFCC Arraigns Ex-AGF Malami, Wife, Son Over Alleged ₦8.7bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned the immediate past Attorney-General of the Federation and Minister of Justice,…
Read More » - Crime
EFCC Busts Five-Member Herbalist Syndicate in Osun, Lagos, Recovers Fake Currencies Worth $3.4m, €280,000
The Economic and Financial Crimes Commission (EFCC) has uncovered a five-member herbalist syndicate in Osun and Lagos States, recovering fake…
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