EFCC

AMERICAN TIGRAN GAMBARYAN PLEADS NOT GUILTY TO BOGUS TAX EVASION, MONEY LAUNDERING CHARGES IN NIGERIA; REMANDED TO KUJE DETENTION FACILITY Binance

AMERICAN TIGRAN GAMBARYAN PLEADS NOT GUILTY TO BOGUS TAX EVASION, MONEY LAUNDERING CHARGES IN NIGERIA; REMANDED TO KUJE DETENTION FACILITY

Admin April 8, 2024

An American citizen, Tigran Gambaryan, today in Abuja, pleaded not guilty to a series of bogus charges...

EFCC GRILLS BOBRISKY FOR NAIRA ABUSE

Admin April 4, 2024

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), have commenced investigation...

TWO CHARGED TO COURT FOR ALLEGED N2.7BN MONEY LAUNDERING

Admin April 1, 2024

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday, March 25, 2024,...

CURRENCY RACKETEERING: MAN TO ENJOY SIX MONTHS IMPRISONMENT

Admin April 1, 2024

The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Thursday, March 21,...

EFCC BOSS SEEKS ENHANCED MORAL REORIENTATION IN TACKLING CORRUPTION

Admin April 1, 2024

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has called on...

HOW DCG WOLIMOH, MANIPULATED NIGERIAN LEGION USING FICTITIOUS BANK ACCOUNTS MASSIVE FRAUD ROCKS NIGERIAN LEGION LAGOS CHAPTER (1)

HOW DCG WOLIMOH, MANIPULATED NIGERIAN LEGION USING FICTITIOUS BANK ACCOUNTS

Admin March 23, 2024

…DRAGGED TO EFCC OVER MISAPPROPRIATIONS By Okosun Dennis Chairman, Nigerian Legion (Lagos State chapter), DCG Akeem Olawale...

N4.1BILLION PROPERTY FRAUD: EFCC RECOVERS, HANDS OVER 324 HOUSES TO KANO PENSIONERS

Admin March 18, 2024

The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC), has handed over documents of...

WE NEED ENHANCED LOCAL CAPACITIES TO GROW OIL AND GAS INDUSTRY IN NIGERIA – OLUKOYEDE ExxonMobile and EFCC (1)

WE NEED ENHANCED LOCAL CAPACITIES TO GROW OIL AND GAS INDUSTRY IN NIGERIA – OLUKOYEDE

Admin March 16, 2024

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has called for...

MAN IMPERSONATES AFGHANISTAN SOLDIER TO COMMIT $1000 INTERNET FRAUD

Admin March 16, 2024

The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Thursday, March 14,...

57 SUSPECTED INTERNET FRAUDSTERS NABBED BY EFCC IN BENIN CITY

Admin March 14, 2024

Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested 57...

AMERICAN TIGRAN GAMBARYAN PLEADS NOT GUILTY TO BOGUS TAX EVASION, MONEY LAUNDERING CHARGES IN NIGERIA; REMANDED TO KUJE DETENTION FACILITY

EFCC GRILLS BOBRISKY FOR NAIRA ABUSE

TWO CHARGED TO COURT FOR ALLEGED N2.7BN MONEY LAUNDERING

CURRENCY RACKETEERING: MAN TO ENJOY SIX MONTHS IMPRISONMENT

EFCC BOSS SEEKS ENHANCED MORAL REORIENTATION IN TACKLING CORRUPTION

HOW DCG WOLIMOH, MANIPULATED NIGERIAN LEGION USING FICTITIOUS BANK ACCOUNTS

N4.1BILLION PROPERTY FRAUD: EFCC RECOVERS, HANDS OVER 324 HOUSES TO KANO PENSIONERS

WE NEED ENHANCED LOCAL CAPACITIES TO GROW OIL AND GAS INDUSTRY IN NIGERIA – OLUKOYEDE

MAN IMPERSONATES AFGHANISTAN SOLDIER TO COMMIT $1000 INTERNET FRAUD

57 SUSPECTED INTERNET FRAUDSTERS NABBED BY EFCC IN BENIN CITY

Disclaimer

Visit Us

Connect