Tag: EFCC
Browse our exclusive articles!
Legal Aid Council Commends EFCC
The Economic and Financial Crimes Commission, EFCC, was on Thursday, commended for its dedication to the cause of fighting economic and financial crimes in...
EFCC Nabs Yahoo Yahoo Academy Owner, 16 ‘Trainees’ in Abuja
Operatives of the Abuja Zonal Command of the EFCC, have arrested one Afolabi Samad, owner of a Yahoo Yahoo Academy in Abuja.
The 24-year-old was...
EFCC’s Net Catches 36 Yahoo Boys In Enugu
Operatives of the Enugu Zonal Command of the EFCC, have arrested 36 suspected internet fraudsters.
The suspects include Chukwuma Destiny, Emenalom Precise, Nwaeze Obinna, Ogbonna...
Alleged N266.5m Fraud: EFCC Presents Two More Witnesses Against Fake Army General Who Claimed Buhari Nominated Him As COAS
The trial of one Bolarinwa Abiodun, a self-professed Army General on a 13-count charge bordering on obtaining money by false pretense, forgery of documents,...
EFCC Restates Commitment to Fight Against Money Laundering in Real Estate Sector
Executive Chairman of the EFCC, Abdulrasheed Bawa has reiterated the commitment of the Commission towards combating money laundering and terrorism financing in the real...
