Metro
Economic and Financial Crimes Commission (EFCC) has warned banks and compliance officers to stop shielding customers complicit in financial malpractices. The commission issued the...
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All posts tagged "Economic and Financial Crimes Commission"
Metro
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission have arrested Precious Ojo, aka obago, a suspected internet fraudster in...
Metro
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Owoseni Gabriel, who posed as a woman...
News
Sale Mamman, Former minister of power has been arrested and detained by the Economic and Financial Crimes Commission (EFCC) over an alleged N22bn fraud....
Metro
A 1st prosecution witness in the trial of Eze Harrison Arinze, has narrated to Justice J. K. Omotosho of the Federal High Court sitting...
Metro
Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has initiated an extradition proceedings at the Federal High Court, Abuja Judicial Division,...
Oil and Gas
Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed on an oil firm, Petro Union...
Metro
Ondo State House of Assembly Speaker, Bamidele Oleyelogun, was, yesterday, April 25, arraigned before a High Court in Akure over an allegation of fraud...
News
Chris Mishela, a lawyer who works with the Economic and Financial Crimes Commission (EFCC) has said that some estates springing up in Abuja and...
Tech
Google, the global search engine, which provides the digital infrastructure, has tightened regulations on Fintech Loan apps by cutting off access to sensitive data...