EFCC, CAC join forces against unregistered PoS operators
The Economic and Financial Crimes Commission, EFCC and the Corporate Affairs Commission, CAC, have expressed concerns…
Tag: EFCC
EFCC arrests AVSEC inspector, two others over alleged cash, gold smuggling
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested an…
EFCC arraigns bank MD, one other for alleged N19m, $30,000, N20m fraud
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, May…
EFCC arraigns man over alleged N20m cattle scam
The Economic and Financial Crimes Commission (EFCC) on 5 May 2026 arraigned Dr Andefiki Markus…
EFCC arraigns man over alleged N25.6m beans fraud
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Mohammed…
EFCC arrests one for Naira mutilation in Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April…
EFCC re-arraigns oil firm chief over alleged N1.4bn fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Tuesday…
EFCC arraigns man over alleged N157m fraud
According to the EFCC, the defendant allegedly converted an aggregate sum of about ₦157,000,000, part…
EFCC arraigns CEO, company for multiple fraud in Kaduna
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one…
