By Matthew Ogune, Abuja The Economic and Financial crimes Commission (EFCC) has expressed concern about the activities of supposed whistleblowers who mislead the agency through false...
A Sokoto State High Court, sitting in Sokoto, today remanded Lukuman Sani Waziri, a former Accountant with the Finance Department of Usmanu Danfodiyo University Teaching Hospital,...
By Matthew Ogune, Abuja The Economic and Financial Crimes Commission, (EFCC), has said that it expects all operators in the Nigerian financial system especially bankers to...
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Friday, March 12, 2021 arrested fifty seven suspected internet fraudsters at their hotel hideouts and...
By Matthew Ogune, Abuja Collins Samuel, an alleged fraudster who obtained $8000USD as Covid-19 benefit from the US state of Virginia, has been remanded in EFCC...