NIGERIA: EFCC Declares Atiku’s Son-in-Law Bashir Haske Wanted
The Economic and Financial Crimes Commission (EFCC) has declared businessman Abdullahi Bashir Haske, son-in-law of former Vice President Atiku Abubakar, ...
Tag: EFCC
Nigeria Expels 51 Foreign Nationals Over Cybercrime Crackdown
Nigeria has deported 50 Chinese nationals and one Tunisian convicted of cyber-terrorism and internet fraud, in a major crackdown on ...
NIGERIA: EFCC Recovers ₦5bn, $10m in Refinery Maintenance Fraud
The Economic and Financial Crimes Commission (EFCC) has recovered over ₦5bn and $10m from contractors and government officials indicted in ...
NIGERIA: EFCC Grants Bail to Ex-Sokoto Governor Tambuwal Over Alleged ₦189bn Fraud
The Economic and Financial Crimes Commission (EFCC) has released former Sokoto State Governor, Aminu Tambuwal, on administrative bail after questioning ...
NIGERIA: Court Dismisses ₦60bn Fraud Case Against Ex-AMCON MD Ahmed Kuru
Justice Rahman Oshodi of the Lagos State Special Offences and Domestic Violence Court, Ikeja, has struck out the ₦60 billion ...
NIGERIA: EFCC Arrests 74 Suspected Internet Fraudsters in Abuja Hotel Raid
The Economic and Financial Crimes Commission (EFCC) has arrested 74 individuals suspected of engaging in internet fraud in Abuja. The ...
NIGERIA : EFCC Arrests VeryDarkMan Over Alleged Financial Crimes
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of Martins Innocent Otse popularly known as VeryDarkMan following ...
NIGERIA: EFCC Arrests Aisha Achimugu Over Alleged N8.7 Billion Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Nigerian businesswoman and socialite, Aisha Achimugu, at the Nnamdi ...
NIGERIA: EFCC Probes N1.3tn CBEX Investment Fraud, Collaborates with INTERPOL
The Economic and Financial Crimes Commission (EFCC) has launched a sweeping investigation into the alleged N1.3 trillion investment fraud involving ...
EFCC Arraigns Man for Failing to Declare Foreign Currency at Lagos Airport
The Economic and Financial Crimes Commission (EFCC) has arraigned one Agudosi Christopher Okechukwu before Justice Yellim Bogoro of the Federal ...
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Nigeria Nominates Olufemi Elias as Candidate For World Court
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BREAKING: (VIDEO) INEC Declares APC’s Okpebholo Winner of Edo Governorship Election
