Tag: EFCC
Money Laundering: Former AGF Malami Marks Second Day in EFCC Cell
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN),…
N2.4bn Fraud: Ex-Aviation Minister Oduah, Associate Arraigned
Former Minister of Aviation, Senator Stella Oduah, was on Wednesday arraigned before…
EFCC Exposes Kuru’s N4.9bn Arik Air Scam to Fund NG Eagles
IKEJA, Lagos — The Economic and Financial Crimes Commission (EFCC) on Monday…
EFCC Moves to Reverse Court Order Returning 27 Properties
The Economic and Financial Crimes Commission (EFCC) has filed a Notice of…
EFCC Invades Abuja Property Despite Court Order, Jona Brothers Win N20m
The Economic and Financial Crimes Commission (EFCC) has again stormed a disputed…
EFCC Arrests Six Suspected Internet Fraudsters in Akwa Ibom
The Economic and Financial Crimes Commission (EFCC) has arrested six individuals suspected…
FG TO SELL EMEFIELE’S 753-UNIT HOUSING ESTATE – SEE MORE
The Ministry of Housing and Urban Development says it has officially taken…
Court Authorizes Arrest of Six Suspects in Alleged $1 Billion Crypto Investment Fraud
The Federal High Court in Abuja has granted the Economic and Financial…