NDDC Contractors Surrender N827.6m To EFCC
The Economic and Financial Crimes Commission, EFCC has secured the final forfeiture of N827.7 million from two contractors of the ...
Tag: efcc
UBA Staff Arraigned For Stealing Insurance Firm $200k
A United Bank for Africa (UBA), staff identified as Oluwaseye Adu, has been arraigned before an Ikeja Special Offences Court ...
How Five Fidelity Bank Staffs Steal Dead Customers’ Funds
The Economic and Financial Crimes Commission has arraigned five workers of Fidelity Bank Plc before Justice Archibong Archibong of the ...
EFCC Arrests Access Bank Staff Who Defraud Hong Kong National In £79,000 Romance Scam
A banker and Account Officer with Access Bank, Ojo Adefemi Adedoyin, who allegedly connived with one Favour Oriafoh, 30, to ...
EFCC Arraigns Two Access Bank Staff for £100,000 Fraud
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 24, 2019 arraigned three suspected fraudsters and their ...
EFCC Threatens To Jail More People In 2019
The acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu, says the EFCC is committed to ensuring ...
Access Bank Staff, One Other Defraud Hong Kong Woman Of £79k, Arrested By EFCC
A banker and Account Officer with Access Bank, Ojo Adefemi Adedoyin, who allegedly connived with one Favour Oriafoh, 30, to ...
EFCC Asks Supreme Court To Affirm Interim Forfeiture Of Patience Jonathan’s $8.4m
The Justice Dattijo Muhammad-led the five-man panel of the Supreme Court which heard the appeal on Wednesday, fixed March 8 ...
Produce Diezani Within 72 Hours, Court Orders EFCC, Others
The process of the extradition of a former Minister of Petroleum Resources, Diezani Alison-Madueke, has commenced, following an order by ...
Magu Charges Professionals, Businesses On Illicit Financial Flows
Ibrahim Magu, the acting Chairman, Economic and Financial Crimes Commission (EFCC), has called on critical stakeholders in the Nigerian financial ...
