EFCC
EFCC Arrests Former Bank Manager for N81m Fraud
- Details
- Written by Tony Orilade
A former branch manager of one of the new generation banks, (Ecobank Plc), Victor Amushie has been arrested by the Economic and Financial Crimes Commission for a credit fraud in the sum of N81, 024, 749.28( Eighty One Million, Twenty-Four Thousand, Seven Hundred and Forty Nine Naira, Twenty Eight kobo only).
Stock Broker Faces Prosecution for N30m Scam
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, has concluded arrangements to prosecute a stock broker for a N30million (Thirty Million Naira) scam.
EFCC Arrests Two Bankers for N661m Fraud
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission (EFCC) has arrested two bankers for allegedly stealing the sum of N661, 000,000 (Six Hundred and Sixty One Million Naira) from their employers.
US Commends EFCC on Anti- Graft Success
- Details
- Written by Tony Orilade
The Consular General of the United States of America in Nigeria, Jeffrey Hawkins, has commended the strides being made by the Economic and Financial Crimes Commission, EFCC, in its task of ridding the nation of economic and financial crimes.
EFCC ALERT: Beware of Unscrupulous Estate Developers in FCT
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, wishes to alert the general public to the activities of unscrupulous estate developers in the Federal Capital Territory, who are in the habit of defrauding aspiring home owners through bogus offers.
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