EFCC
Over N317 billion investment, forex scams being investigated in Lagos – EFCC
The Economic and Financial Crimes Commission (EFCC) has said it is currently investigating multiple cases of investment and forex scams…
JUST IN: Court Hands Over Lawyer To EFCC For Wrongful Criminal Charges Against Stella Oduah
Federal High Court, Abuja, has ordered the arrest and investigation of a prosecutor who filed a criminal charge against…
EFCC arraigns Uduaghan, one other for alleged $268,000 fraud….
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Precious Ojo and Joseph Uduaghan before…
EFCC quizzes ex-Women Affairs Minister Pauline Tallen over N2 billion fraud
The Economic and Financial Crimes Commission (EFCC) on Friday quizzed the former Minister of Women Affairs, Pauline Tallen, over…
EFCC declares Balmoral Boss, Adejare Nurudeen Adegbenro wanted..
Adejare Nurudeen Adegbenro has been declared wanted by the Economic and Financial Crime Commission, EFCC. A statement from…
Court fixes June 14 for trial of businessman Bernard Nzenwa over alleged fraud
A Lagos Special Offences Court sitting in Ikeja will, on June 14, 2023, continue the trial of a businessman, Bernard…
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