EFCC
N58m Fraud: EFCC Says Maina’s 21-Year-Old Son, Faisal Has Fled To United States
The Economic and Financial Crimes Commission (EFCC) said on Thursday that Faisal Maina, son of Abdulrasheed Maina, former Chairman of…
![EFCC Arrest 30 Suspected Internet Fraudsters In Enugu, Recover Exotic Cars [Photos] 4](https://media.kanyidaily.com/2021/01/30144940/6014433660e81.jpg "EFCC Arrest 30 Suspected Internet Fraudsters In Enugu, Recover Exotic Cars [Photos] 8")
EFCC Arrest 30 Suspected Internet Fraudsters In Enugu, Recover Exotic Cars [Photos]
The Economic and Financial Crimes Commission (EFCC) Enugu Zonal office has arrested 30 suspects for various internet-related offences in Enugu…
“We Recovered N75 Million From Ex-Minister’s Wife, Halima Turaki” – EFCC Tells Court
The Economic and Financial Crimes Commission (EFCC) has told the Federal High Court in Abuja that N75 million was recovered…
![EFCC Arrests 11 Suspected 'Yahoo Boys' With 12 Exotic Cars In Osogbo [Photos] 8](https://media.kanyidaily.com/2021/01/23161036/EFCC.jpg "EFCC Arrests 11 Suspected 'Yahoo Boys' With 12 Exotic Cars In Osogbo [Photos] 12")
EFCC Arrests 11 Suspected ‘Yahoo Boys’ With 12 Exotic Cars In Osogbo [Photos]
The Economic and Financial Crimes Commission (EFCC) Ibadan zonal office, on Friday, arrested eleven suspected internet fraudsters, popular known as…
Appeal Court Nullifies Olisa Metuh’s Conviction For Money Laundering, Orders Fresh Trial
The Court of Appeal in Abuja has nullified the conviction and seven years jail term imposed on a former spokesperson…
Former CBN Bankers Accuses EFCC Of Collecting Bribe To Release Them From Custody
The Economic and Financial Crimes Commission (EFCC) has been asked to investigate the allegation of N96million bribery against its investigator…
The Daily Newsletter
