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Economic and Financial Crimes Commission
Tag:
Economic and Financial Crimes Commission
South South WAVES
Pennhydro-Pell Oil and Gas Limited CEO Arraigned Over ‘N750m Bank Fraud’
National Waves
-
June 18, 2025
0
Crime
Anti-Graft Agency, EFCC Declares Fargo Petroleum MD, Seun Ogunbambo, Wanted Over N976.6m Oil Subsidy
National Waves
-
June 13, 2025
0
Crime
8 Filipinos Bags One Year Each For Cyber-Terrorism, Internet Fraud
National Waves
-
June 4, 2025
0
News
EFCC Arrests 22-year-old Boy Who Made N5bn Turnover In Two Years
National Waves
-
May 29, 2025
0
News
Ex-PDP Chairman’s Son, Mamman Ali, Christian Taylor Bag 14 Years For N2.2bn Subsidy Scam
National Waves
-
May 28, 2025
0
News
Emefiele’s Aide Received $17.1m For Ex-CBN Gov In 3 Years- EFCC Investigator
National Waves
-
May 28, 2025
0
Crime
‘Yahoo Boy’, Adebisi Olalekan Bags Two Years Jail Term, Forfeits N124m, Benz SUV
National Waves
-
May 22, 2025
0
News
EXCLUSIVE; EFCC Releases Aisha Achimugu On Bail
National Waves
-
May 17, 2025
0
News
Trouble Looms For Almond Projects CEO, Olugbenga Obadina As FG Re-arraigns Him For Alleged N2.1bn Arms Fraud
National Waves
-
May 14, 2025
0
News
We Shall Invite Tompolo For Questioning Over Naira Abuse – EFCC
National Waves
-
May 12, 2025
0
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