Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested five suspects for alleged currency counterfeiting, totalling $113,400 (One Hundred and …
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EFCC
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CrimeInsecurityMoney LaunderingNews
How an ex-military leader stole N4 billion and bought assets: ICPC
by Salami Azeezby Salami AzeezThe Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Prof. Bolaji Owasanoye, has revealed that an ex-military chief stole …
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Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters in some parts of …
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The Economic and Financial Crimes Commission has filed 11 charges bordering on conspiracy, forgery and stealing against the Speaker of the Ogun …
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The executive committee of the All Progressives Congress in Adamawa State on Monday removed Ibrahim Bilal as the state chairman over an …
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CrimeMoney LaunderingNewsPolitics
Arrested Ogun Speaker flown to Abuja for questioning
by Salami Azeezby Salami AzeezThe Economic and Financial Crimes Commission has flown the arrested Speaker of the Ogun State House of Assembly, Rt. Hon. Olakunle Oluomo, …
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Breaking NewsCrimeNewsPolitics
EFCC arrests Ogun Speaker at Lagos airport
by Salami Azeezby Salami AzeezThe Economic and Financial Crimes Commission has arrested Speaker of the Ogun State House of Assembly, Olakunle Oluomo at the Muritala Muhammad …
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CrimeNews
EFCC Arraigns Cubana Manager Over $164,000 Money Laundering In Lagos
by Salami Azeezby Salami AzeezThe Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe, a …
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CrimeFeaturedNews
Cyber Crime: 140 suspected ‘yahoo boys’ arrested as EFCC raid ikorodu
by Salami Azeezby Salami AzeezAbout 140 suspected internet fraudsters popularlly known as ‘Yahoo Boys’ have been arrested in Ikorodu area of Lagos. However, four of them …
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