Search Results: efcc (3779)

Four Kwara State government officials accused of money laundering by EFCC were on Wednesday returned to the custody pending ruling on their bail applications.

EFCC says it has taken note of the reactions of Senate President Bukola Saraki to the Commission’s inquiries regarding his earnings as Kwara governor

EFCC Enugu Zonal Office on Tuesday arraigned a former acting branch manager of Sterling Bank Plc, Oliver Anidiobi for a N187 million fraud.

Ex-governors, former ministers and some companies have lost 214 properties to Nigeria’s anti-graft agency, EFCC over the last four years.

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, Friday arraigned one Akeredolu Oluwafemi Temidayo (a.k.a. Susan Henderson) over alleged $600 internet fraud and forgery.

EFCC, Uyo Zonal Office has secured 16 convictions in the first quarter of the year 2019, and recovered the total sum of N69,431,029 and $9,630.

South-East Zonal Office of EFCC, on Wednesday, May 1, 2019 arrested 37 suspected internet fraudsters in Owerri, the Imo State capital.

Interpol has provided EFCC with an application that will enhance intelligence sharing in the tracking of organized crime, such as money laundering and terrorism financing.

EFCC has arraigned Josephine Udeh before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a one-count charge of obtaining N5m by false pretence

The Economic and Financial Crimes Commission (EFCC) has arrested the chief executive officer of Galaxy Transportation and Construction Services Limited, Babagana Dalori, who allegedly ran a Ponzi Scheme.