Tag: EFCC
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Dogara lands in EFCC’s net over 2014 fraud
Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Dogara Liman for offences bordering on obtaining...
EFCC Arraigns Shehu Sani Over N84m Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned Sani Shehu Abdullahi and his company, First Class General Business and Investment Limited alongside...
Man Arraigned in Maiduguri for N40.5m Fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, arraigned one Muhammad Abdullahi Kulloma before Justice Aisha Kumaliya of...
EFCC Charges DNFIs on Anti-money Laundering, Terrorism Financing
The Commander of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, Ahmed Ghali, has urged Designated Non-Financial Institutions, DNFIs ,...
Kano: N197m Fraud Lands BDC Operator In EFCC’s Net
The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned one Yusuf Yakubu before Justice Sanusi Ma’aji of the...
