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The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office, on Thursday March 18, 2021, arraigned the trio of Theophilus Omambala, Lawal Umar and Alexander Danjuma...
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 18 suspected Internet fraudsters in Ogun State. The suspects are: Ibrahim Oreniyi...
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...