Tag: EFCC, uk
Job Scam:Chinese nationals recruiting Nigerians to defraud UK citizens — EFCC
The Economic and Financial Crimes Commission (EFCC) has offered an insight into how Chinese nationals are recruiting local and computer-savvy...
Alleged fraud: Court admits oil magnate, Akintoye, to N500m bail
A Federal High Court in Abuja, on Wednesday, admitted Mr Akindele Akintoye, Founder and Chairman of Platform Capital Investment Partners Limited, to...
EFCC detains 10 officers, dismisses 27 for fraud
The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the alleged theft of missing...
EFCC Sacks 27 for corrupt practices
The Economic and Financial Crimes Commission (EFCC), has announced the dismissal of 27 officers from its workforce in 2024. The anti-graft agency said in a...
Biggest Cryptocurrency Scam:193 Foreigners, 599 Nigerians Arrested by EFCC
Photo:Some of the suspects on Monday In what has been described as the biggest arrest of suspected cryptocurrency fraudsters, the Economic and Financial Crimes...
Bello gets bail after ‘not guilty’ plea
Caption :Ex-Governor Yahaya Bello during a court appearance The Federal High Court in Abuja has granted bail to the immediate past Governor of Kogi...
EFCC parades 22 Suspected Internet Fraudsters in Abia
Caption:Arrested alleged fraudsters Operatives of the Uyo Zonal Directorate of the Economic and Financial Crime Commission EFCC, have arrested twenty-two suspected (22)...
EFCC explains why it concealed owner of seized 753-duplex Abuja estate’s identity
Caption:Recovered 753 duplexes and other apartments on Plot 109 Cadastral Zone C09, Lokogoma District, Abu The Economic and...
Reveal the Identity of owner of seized 753 Duplexes-Sowore tells EFCC
Caption:Omoyele Sowore Activist and former presidential candidate,Omoyele Sowore has called out the Economic and Financial Crimes Commission (EFCC) for allegedly...
Egbetokun drags Uba,Others to Court over alleged N.4bn fraud
Sen Andy Uba The Inspector-General (I-G) of Police, Mr Kayode Egbetokun, has sued former Senator representing Anambra South, Andy Uba, and two others, for alleged...
