Tag: EFCC

How Mrs Ngozi Ekeoma, Ex-banker carried out fraudulent transactions in alleged fuel subsidy fraud- Witness A defence witness, Mr Anthony ...

EFCC Rearraigns Access Bank Senior Manager For Allegedly Stealing N139 Million The Economic and Financial Crimes Commission, EFCC, at an ...

  Ex-Pension Task Force Boss, Abdulrasheed Maina, Arrested in Niger Republic Operatives of Nigeria intelligence service and anti-corruption agents, Monday ...

Alpha Beta: EFCC Investigates Former FIRS Chairman, Babatunde Fowler Over N100b Tax Evasion By Consulting Firm Babatunde Fowler who was ...

EFCC Investigates Alleged Fraudster For Concealing 2,886 ATM Cards In Noodles The Lagos Zonal Office of the Economic and Financial ...

INTERPOL Arrests Two Nigerian Men Over ‎€14.7 Million COVID-19 Fraud Two Nigerian men have been arrested for allegedly defrauding a ...

Five Oil Marketers Docked For Stealing UBA Bank's N1B Petroleum Product   Five oil marketers are currently standing trial before ...

Court Grants Bail To Stanbic IBTC Bank Manager Over N24m Fraud An Ikeja Special Offences Court, Lagos remanded a manager ...

EFCC Dock 7 Men For Swindling FCMB Of N900m   Seven men have been arraigned before an Ikeja Special Offences ...