Tag: efcc
HUMANITARIAN MINISTRY: EFCC Discovers N37bn Fraud
The Economic and Financial Crimes Commission, EFCC, has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of ...
$6 BILLION FRAUD: EFCC Releases Ex-Power Minister, Agunloye On Bail
The Economic and Financial Crimes Commission (EFCC) has released a former Minister of State for Power, Olu Agunloye, on bail ...
EFCC: Former Minister Of Power Ogunloye Declared Wanted
The Economic and Financial Crimes Commission(EFCC), has declared a former Minister of Power and Steel, Olu Ogunloye, wanted. Ogunloye is ...
₦4.8BN FRAUD: EFCC Accuses Lagos AG Of Attempting To ‘Scuttle’ Ibeto’s Prosecution
The planned arraignment of the Chairman of Ibeto Energy Development Company, Cletus Ibeto, failed again on Tuesday at the Lagos ...
EFCC Gets Conviction Of 33 Internet Fraudsters In Ogun, Oyo
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of 33 ...
EFCC Secures Conviction Of 41 Internet Fraudsters In Ogun
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday, said it has secured the conviction ...
Management Of OAU Varsity Meets EFCC, 11 Students Face Fraud Trial
The management of Obafemi Awolowo University, Ile-Ife said it was meeting the officials of the Economic and Financial Crimes Commission ...
EFCC Sets Free 58 OAU Students Arrested For Suspected Internet Fraud
The Economic Financial Crimes Commission (EFCC) on Wednesday released 58 out of 69 students of Obafemi Awolowo University, Ile-Ife, Osun ...
MONEY LAUNDERING: Mompha’s Trial Adjourned Till Dec 19
Justice Mojisola Dada of the Special Offences Court stting in Ikeja, Lagos, on Wednesday, adjourned till December 19, 2023 further ...