EFCC
EFCC Lagos Honours Outstanding Sections, Staff
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- Written by Chinonso Igwe
The Lagos Zonal Office of the Economic and Financial Crimes Commission, (EFCC) today, February 2, 2021 recognized some Sections, Teams and individuals for their resourcefulness and dedication to work.
P&ID Director Docked For Flouting SCUML Regulations
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Abuja zone on Monday, February 1, 2021, arraigned a Commercial Director of the Process and Industrial Development, (P&ID) Limited, Mohammed Kuchazi before Justice F.O. Giwa, of the Federal High Court, Abuja.
EFCC Arrests 10 Yahoo-Yahoo ‘Students’ In Abuja
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission on January 29, 2021 arrested 10 suspects over computer-related fraud known as ‘Yahoo-Yahoo’.
EFCC Docks Corps Member, One Other Over Alleged Love Scam
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- Written by Chinonso Igwe
The Ilorin Zonal Office of Economic and Financial Crimes Commission, EFCC, on Monday, February 1, 2021 arraigned a serving corps member, Sam Abiola and one Adebiyi Sodiq on separate charges bordering on love scam before Justice Adenike Akinpelu of a Kwara State High Court sitting in Ilorin.
EFCC Docks Man for N14mContract Scam in Maiduguri
- Details
- Written by Chinonso Igwe
The Maiduguri zonal office of the Economic and Financial Crimes Commission, EFCC, today, Friday, January 29, 2021 arraigned one Modu Ali Kotoko before Justice Fadawu Umar of the State High Court, Maiduguri on a one-count charge bordering on obtaining money by false pretence to the tune of N14 million (Fourteen Million Naira).
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