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Tag "EFCC"

EFCC intercepts 21 trucks ‘smuggling food’ to neighbouring countries

    EFCC intercepts 21 trucks ‘smuggling food’ to neighbouring countries

The Economic and Financial Crimes Commission (EFCC) says it has impounded 21 trucks suspected to be smuggling food and non-food items out of the country. In a statement on Tuesday,

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‘N4.8bn fraud’: Absence of EFCC, defendants stall Cletus Ibeto’s trial

    ‘N4.8bn fraud’: Absence of EFCC, defendants stall Cletus Ibeto’s trial

The absence of the Economic and Financial Crimes Commission (EFCC) and defendants have stalled proceedings in the alleged N4.8 billion fraud trial of Cletus Ibeto, a businessman. The EFCC had

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Lawyers ask EFCC to probe ‘missing N20bn’ LG funds in Benue

    Lawyers ask EFCC to probe ‘missing N20bn’ LG funds in Benue

A group of lawyers under the aegis of the Global Integrity Crusade Network (GICN) has asked the Economic and Financial Crimes Commission (EFCC) to probe an alleged missing N20 billion

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EFCC arrests 48 KWASU students for ‘internet fraud’

    EFCC arrests 48 KWASU students for ‘internet fraud’
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Protesters march against detention of Ahmed, ex-Kwara governor, at EFCC office 

  Protesters march against detention of Ahmed, ex-Kwara governor, at EFCC office 

Some protesters on Wednesday marched to the Ilorin zonal office of the Economic and Financial Crimes Commission (EFCC) over the

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EFCC grills Ahmed, ex-Kwara governor, over ‘misappropriation of N3bn’

  EFCC grills Ahmed, ex-Kwara governor, over ‘misappropriation of N3bn’

Abdulfatah Ahmed, a former governor of Kwara state, is currently under interrogaton at the office of the Economic and Financial

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EFCC arrests 26 suspected internet fraudsters in Abuja 

  EFCC arrests 26 suspected internet fraudsters in Abuja 

The Economic and Financial Crimes Commission (EFCC) says it has arrested 26 suspected internet fraudsters in Abuja. Dele Oyewale, spokesperson

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EFCC recovers $13k from man on trial over ‘$370k marriage scam’

  EFCC recovers $13k from man on trial over ‘$370k marriage scam’
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EFCC confirms arrest of 14 FUTA students in midnight raid

  EFCC confirms arrest of 14 FUTA students in midnight raid
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EFCC flouts ban on night raid, ‘arrests’ FUTA students during operation

  EFCC flouts ban on night raid, ‘arrests’ FUTA students during operation
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