Economic and Financial Crimes Commission
FOREX TRANSACTION: EFCC OPERATIVES STORM DANGOTE’S OFFICE
Operatives of the Economic and Financial Crimes Commission (EFCC) are currently at the Lagos head office of the Dangote Group,…
EFCC RE-ARRESTS CONVICTED ITALIAN FOR CONTEMPT OF COURT IN LAGOS
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a convicted Italian, Floriana…
Internet Fraud: Witness Reveals How Visa Flagged Naira Marley’s Credit Card for Fraud
The 10th prosecution witness, PW10, in the trial of Nigerian singer, Azeez Fashola, (a.k.a Naira Marley), Dein Whyte, an investigator…
EFCC Arrests Music Executive, Ogbeni In Lagos For Alleged $250,000 Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a Nigerian music executive, Mr Efe Ogbeni, for alleged $250,000 fraud…
Firm sues Access Bank over alleged sharp practice on land possession
…As Court restrains Police, EFCC, others A real estate firm, A4 Reality Limited has dragged Access Bank Plc before the…
EFCC Arrests Wanted Suspect, Chike Nosa Agada for N2billion Fraud In Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Chike Nosa Agada,…
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