DSS clears air on Bawa’s continued detention, says it’s legal
The Department of State Services has disclosed that it obtained a court order to detain the ...
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Tag: EFCC
Avoid fraud, corruption, EFCC warns students
The Acting Chairman of the Economic and Financial Crimes Commission, Abdulkarim Chukkol, on Wednesday, advised students ...
Read moreCourt upholds objection of ex-AGF’s codefendant in money laundering case
The Abuja Division of the Federal High Court has upheld the objection of a codefendant, Aliyu ...
Read moreEFCC raises alarm on recruitment scam
The Economic and Financial Crimes Commission, has warned Nigerians against fraudster parading fake recruitment portal. The ...
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Borno man jailed over fake N7.6m UN deal
A man identified as Danladi Mohammed, has been sentenced to one-year imprisonment for fraud by ...
Read moreICPC, EFCC investigate Nigerian Press Council over awarded contracts
The investigation of contracts awarded from 2021 to the present by Mr. Francis Nwosu, ...
Read moreEFCC nabs siblings, 10 other suspected fraudsters in Abuja
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, on Tuesday arrested 12 suspected internet ...
Read moreEFCC arraigns Katsina deputy accountant general for alleged N261m fraud
The Economic and Financial Crimes Commission, on Tuesday, July 11, 2023 arraigned Sa’adu Maiwada, Deputy Accountant ...
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Lagos bizman laments unauthorised N5.9m from bank account
A Lagos business man identified as Bala Ibrahim, has called on the management of ...
Read moreBenue court jails six internet fraudsters
Economic and Financial Crimes Commission, Markudi command has secured the conviction of six fraudsters before ...
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