Tag: EFCC
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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...
Yobe NBA Tasked To Support Fight Against Corruption
The Commander of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, Onwukwe C. Obiora has called on the Nigerian Bar...
False Information Sends Haruna, Abdullahi To Six Months Jail
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday secured the conviction of the duo of Tijjani Haruna and...
