EFCC
EFCC Grills AMCON MD, Ahmed Kuru, Over Alleged Diversion Of Assets
The Economic and Financial Crimes Commission (EFCC) on Wednesday grilled the managing director of Assets Management Company of Nigeria, (AMCON),…
Just In: EFCC re-arrests Mompha for ‘money laundering’
The Economic and Financial Crimes Commission (EFCC) has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for…
EFCC Arraigns Cecilia Osipitan Over N6bn PHCN Insurance Benefit Fraud
The EFCC, on Thursday, 21 October, 2021 arraigned the Managing Director of PJO Ventures Limited, Cecilia Osipitan and her company,…
EFCC arrests man for $200,000 bitcoin investment fraud, links to Cubana Group
Operatives of the Economic and Financial Crimes Commission EFCC Lagos Zonal Command, have arrested one Precious Ofure Omonkhoa for an…
Obi Cubana spends second day with EFCC, passport seized
THE Economic and Financial Crimes Commission has reportedly confiscated the passport of a popular socialite and businessman, Obinna Iyiegbu, aka…
Nigeria Army hands over 20 TASUED students to EFCC in Ogun
The Nigeria Army has handed over 20 students of the Tai Solarin University of Education (TASUED) to the Economic and…
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