Tag "EFCC"
The Economic and Financial Crimes Commission (EFCC) has detained Obi Cubana, the Abuja-based business mogul, for alleged money laundering.
Abubakar Malami, attorney-general of the federation (AGF) and minister of justice, has called for an investigation into the raid on Mary Odili’s residence. Security operatives had on Friday night invaded the
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the agency has no connection to the raid
The Economic and Financial Crimes Commission (EFCC) says two suspected internet fraudsters have been arrested with 68 blank ATM cards
The Economic and Financial Crimes Commission (EFCC) has appealed the ruling of a federal high which stopped the retrial of
BY WILLIAMS OSEGHALE There is no greater evidence of the monstrous and audacious activities of internet fraudsters, aka yahoo boys,
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