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Economic and Financial Crimes Commission
Tag:
Economic and Financial Crimes Commission
Northern WAVES
Revenue Officials, Bank Staff, Arraigned Over N1.2bn Fraud In Katsina
National Waves
-
August 7, 2025
0
Crime
Court Sentences Ex-NHIS Boss, Olufemi Thomas, BDC Operator For $2.19m Fraud
National Waves
-
July 25, 2025
0
Eastern WAVES
Sack SSG Umezuruike Over N1bn Forfeiture Order, Group Tells Ebonyi Governor, Nwifuru
National Waves
-
July 23, 2025
0
News
Wanted Dubai Based, Nigerian Bizman, Rabiu Auwalu Tijjani, Fights Back Over ‘$1.9m Fraud’
National Waves
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July 22, 2025
0
News
Galaxy Transport & Construction Co. Boss, Abba Babagana Dalori, Forefeits N335m, Galaxy Hospital, 5 Petrol Stations, Properties To FG
National Waves
-
July 16, 2025
0
Crime
Outdoor Advertising Guru, Mohammed Gobir, Bags 7 Years For Fraud
National Waves
-
July 12, 2025
0
News
Bigibet Promoter, Adepoju Emmanuel Abiodun In Trouble Over’ N855m Investment Fraud’, Remanded In Ikoyi Prison
National Waves
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July 10, 2025
0
News
EFCC Re-arraigns TStv MD, Bright Echefu, 3 Others Over N1bn, $1.3m Aleged Investment Fraud.
National Waves
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July 8, 2025
0
Crime
WEMA Bank N8.5bn Fraud: Court Jails Hannah Adesokan For Obtaining Money Under False Pretence
National Waves
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July 5, 2025
0
Investigation
Lagos Top Businesswoman, Adekemi Folorunsho In Trouble Over ‘$700,000 Fraud, N190m Theft’
National Waves
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July 4, 2025
0
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