Tag Archive from: Economic and Financial Crimes Commission

Why EFCC Arrested And Arraigned Popular Lagos Auto Dealer, 606 Autos

Why EFCC Arrested And Arraigned Popular Lagos Auto Dealer, 606 Autos

Posted by stephen abiodun on the 02nd, November, 2019

Economic and Financial Crimes Commission The Economic and Financial Crimes

Lagos Assembly Lists Ambode’s "Deadly Sins"

Lagos Assembly Lists Ambode’s “Deadly Sins”

Posted by Naijatweet Staff on the 27th, October, 2019

  Akiwunmi Ambode The Lagos State House of Assembly has

N500m Fraud: How We Got Evidence Against Ex-SGF, Lawal

N500m Fraud: How We Got Evidence Against Ex-SGF, Lawal

Posted by candy candy on the 19th, September, 2019

  Babachir Lawal A prosecution witness, Fatima Umar, on Wednesday

EFCC & FBI Recover Over N150million From Yahoo Boys

EFCC & FBI Recover Over N150million From Yahoo Boys

Posted by Naijatweet Staff on the 10th, September, 2019

Cars recovered from yahoo boys (File photo)   The Economic

Court Grants Atiku's Son-in-law N20m Bail

Court Grants Atiku’s Son-in-law N20m Bail

Posted by Naijatweet Staff on the 15th, August, 2019

Abdullahi Babalele, the son-in-law of Atiku Abubakar, the presidential candidate

EFCC Interrogates Head Of Service, Oyo-Ita Over N3bn 'Fraud'

EFCC Interrogates Head Of Service, Oyo-Ita Over N3bn ‘Fraud’

Posted by Naijatweet Staff on the 15th, August, 2019

Mrs. Winifred Ekanem Oyo-Ita, Head of the Civil Service of

EFCC To Probe Of Obasanjo Govt's $16bn Power Project

EFCC To Probe Of Obasanjo Govt’s $16bn Power Project

Posted by Naijatweet Staff on the 10th, August, 2019

The Economic and Financial Crimes Commission (EFCC) has begun the

Court Jails 26 Over Oil Bunkery In Port Harcourt

Court Jails 26 Over Oil Bunkery In Port Harcourt

Posted by Naijatweet Staff on the 10th, August, 2019

  File Photo   A Federal High Court sitting in

Court Jails Former New Prudential Bank MD For N195m Fraud (Photo)

Court Jails Former New Prudential Bank MD For N195m Fraud (Photo)

Posted by Naijatweet Staff on the 09th, August, 2019

Adetunji Abudu   The Economic and Financial Crimes Commission, EFCC,

EFCC Hands Over Another Mansion Seized From Alex Badeh To NEDC

EFCC Hands Over Another Mansion Seized From Alex Badeh To NEDC

Posted by Naijatweet Staff on the 09th, August, 2019

The Economic and Financial Crimes Commission on Thursday handed over

EFCC Arrests Beautiful Slay Queen For Fraud

EFCC Arrests Beautiful Slay Queen For Fraud

Posted by Naijatweet Staff on the 08th, August, 2019

The complainant alleged that he invested in Recharge and Make

Ekiti Varsity Students Protest EFCC's Arrest Of Alleged Yahoo Boys

Ekiti Varsity Students Protest EFCC’s Arrest Of Alleged Yahoo Boys

Posted by Naijatweet Staff on the 07th, August, 2019

Students of the Ekiti State University (EKSU), Ado Ekiti, on

EFCC Arrests 29 Yahoo Boys In Ibadan (Photo)

EFCC Arrests 29 Yahoo Boys In Ibadan (Photo)

Posted by Naijatweet Staff on the 07th, August, 2019

The suspects   The Economic and Financial Crimes Commission, EFCC,

EFCC Secures Freezing Order On Accounts Linked To Ex-Gov. Ambode Over Alleged N9.9bn Fraud

EFCC Secures Freezing Order On Accounts Linked To Ex-Gov. Ambode Over Alleged N9.9bn Fraud

Posted by Naijatweet Staff on the 07th, August, 2019

  Akinwunmi Ambode   Justice Chuka Obiozor of the Federal

Suspected Internet Fraudster Hacks Into 100 Facebook Accounts

Suspected Internet Fraudster Hacks Into 100 Facebook Accounts

Posted by Naijatweet Staff on the 06th, August, 2019

The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal

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