Operatives of the Lagos Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested two suspects for ...
7h
The Punch on MSNEFCC arrests two naira hawkers, seizes N5.4mTwo women have been arrested by operatives of the Economic and Financial Crimes Commission for allegedly hawking naira notes.The suspects, identified as Adeoti Folake and Adewuy, were arrested in ...
Olu, has expressed his condolences to the state chairman of the All Progressives Congress (AP) Chairman, Pastor Cornelius ...
13h
The Punch on MSNEFCC nabs two for selling naira notes, seizes millionsTwo women have been arrested by operatives of the Economic and Financial Crimes Commission for allegedly hawking naira notes.The suspects identified as Adeoti Folake and Adewuyi were arrested in Lagos ...
The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed ...
The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...
Public officials in Nigeria are finding more innovative ways of syphoning stolen funds across the seas without leaving any ...
The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, a traveler detained by the Nigeria ...
Okorie Sunday was arrested by the Customs upon arrival in the country from Johannesburg , South Africa, on Wednesday, March ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese, Huang Haoyu and ...
10h
Legit.ng on MSNEFCC Arrests 133 Suspects Over Ponzi Scheme Academy in AbujaThe Economic and Financial Crimes Commission (EFCC) officers have arrested 133 suspects over a Ponzi Scheme Academy in the ...
EFCC in Lagos on Friday, the Comptroller in charge of (MMIA) Command, Effiong Harrison said that the money was falsely ...
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