Tag: Economic and Financial Crimes Commission
EFCC EXTRADITES FBI WANTED INTERNET FRAUD SUSPECT TO US OVER ALLEGED...
The Economic and Financial Crimes Commission has announced the extradition of one Fatade Idowu Olamilekan to the United States over alleged $3.5...
EFCC TO LANDLORDS: LETTING HOUSES TO INTERNET FRAUDSTERS RISK 15 YEARS...
Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC) has said that any landlord or landlady that let his or her...
COURT REVOKES MOMPHA’S BAIL, ISSUES BENCH WARRANT FOR HIS ARREST
Justice Mojisola Dada of the Ikeja Special Offences Court on Wednesday revoked the bail granted to Instagram influencer, Ismaila Mustapha, better known...
EFCC CHARGE MACMILLAN NIGERIA PUBLISHER OVER ALLEGED $156,700 FRAUD
The Economic and Financial Crimes Commission (EFCC) has charged Prof. Adesanya Adelekan, Macmillan Nigeria Publisher over alleged $156, 700 book fraud.
EFCC SECURES INTERIM FORFEITURE OF N104 MILLION WORTH OF PROPERTIES BELONGING...
Forfeited properties were allegedly acquired from proceeds from FIRS DTA
The Economic and Financial Crimes Commission, (EFCC) has announced...