Tag: EFCC
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37 Yahoo Suspects Nabbed in One Week as EFCC Raids Ilorin Hotspots
The Economic and Financial Crimes Commission (EFCC) has arrested 37 suspected internet fraudsters in Ilorin within one week, intensifying its crackdown on cybercrime in...
EFCC Re-Arraigns Dasuki, Others in ₦33.2bn Corruption Case
A former National Security Adviser, Col. Sambo Dasuki (retd.), and three others were re-arraigned on Tuesday before a Federal Capital Territory High Court in...
EFCC Probes Man Caught with $578,000 at Lagos Airport
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Okorie Sunday, who was arrested by the Nigeria Customs Service (NCS) at...
Governor Bala Mohammed Under EFCC Investigation for N70bn Fraud
The Economic and Financial Crimes Commission (EFCC) has confirmed an ongoing investigation into Bauchi State Governor, Bala Mohammed, over an alleged N70 billion fraud.
As...
N1.9bn Fraud: EFCC Drags Ex-Works Ministry Director, Surveyor to Court
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Deputy Director of Highways at the Federal Ministry of Works and Housing, Augustine...
