EFCC Arrests Ex-Refinery MDs As N80bn Found In Bank Accounts
The Economic and Financial Crimes Commission (EFCC) has arrested the recently sacked managing directors and several top officials of Nigeria’s ...
Tag: Fraud
US To deport Nigerian Convicted For Fraud
The United States Department of Justice has disclosed that a Nigerian, Edwin Okoronkwo, who was sentenced to 75 months imprisonment ...
EFCC Fires 27 Officers For Fraud, Misconduct
The Economic and Financial Crimes Commission (EFCC) has announced the dismissal of 27 officers from its workforce. In a statement ...
EFCC Kicks Against Yahaya Bello’s Bail Request
The Economic and Financial Crimes Commission (EFCC) has asked a High Court of the Federal Capital Territory sitting at Maitama ...
EFCC Arraigns NNPC Impostor Director Over N100m Fraud
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC) has arraigned one Ibrahim Shuaibu before Justice Darius ...
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