Tag: EFCC
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EFCC Secures Interim Forfeiture of N241m, Attachment of Property To FG
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Command, on Friday, secured the interim forfeiture of the sum of N241, 000,000: 00 (Two...
Serial Fraudster, Al-Ameen Idris, One Other Arraigned for N10.7m Fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, arraigned a serial fraudster, Al-Ameen Idris and one Zanna Malla...
42 Suspected Internet Fraudsters Nabbed in Awka, Enugu
Operatives of the Enugu Command of the Economic and Financial Crimes Commission, EFCC have arrested 42 suspected internet fraudsters in separate operations in Awka...
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...
