Tag: EFCC

EFCC Arrest money Lender Over Alleged N32m Fraud
Crime

EFCC Arrest money Lender Over Alleged N32m Fraud

New Admin 0 May 18, 2024 5:25 pm
EFCC Arrest money Lender Over Alleged N32m Fraud The Economic and Financial Crimes Commission (EFCC) has arrested one Adamu Monday for allegedly d ...
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Court Grants EFCC Order to Freeze 1146 Suspicious Accounts linked to FX manipulation
National News

Court Grants EFCC Order to Freeze 1146 Suspicious Accounts linked to FX manipulation

The Chronicle Magazine 0 April 30, 2024 8:20 pm
 Court Grants EFCC Order to Freeze 1146 Suspicious Accounts linked to FX manipulation Justice Emeka Nwite of the Federal High Court Abuja, on Wednesd ...
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Court Jails Two OAU Students, Four Others In Osun, Oyo
Crime

Court Jails Two OAU Students, Four Others In Osun, Oyo

New Admin 0 February 20, 2024 2:54 pm
Court Jails Two OAU Students, Four Others In Osun, Oyo The Ibadan Zonal Command of the Economic and Financial Crimes Commission, has secured the c ...
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Pastor Lands in EFCC Net Over Alleged #1.3bn Fake Grants
Crime

Pastor Lands in EFCC Net Over Alleged #1.3bn Fake Grants

New Admin 0 February 6, 2024 7:33 am
Pastor Lands in EFCC Net Over Alleged #1.3bn Fake Grants Economic and Financial Crimes Commission (EFCC) has arrested the general overseer of Fait ...
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