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Economic and Financial Crimes Commission
Tag:
Economic and Financial Crimes Commission
News
Sunsteel MD, Olalekan Adewoye, Arraigned For $680,622.65 Alleged Fraud
National Waves
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May 9, 2025
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News
How NATIONAL WAVES Broke The News of Aisha Achimugu’s Arrest By EFCC 6 Weeks Ago
National Waves
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April 29, 2025
0
News
JUST IN: EFCC Arrests Aisha Achimugu At Abuja Airport
National Waves
-
April 29, 2025
0
Investigation
EFCC Declares Four Persons Wanted Over CBEX Scam
National Waves
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April 25, 2025
0
Crime
EFCC arrests 40 suspected Internet fraudsters, recovers fetish items in Niger
National Waves
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April 17, 2025
0
Business
CBEX investors on the brink as platform crashes; Mob loots Ibadan office, EFCC Investigates N1.3tn frauds
National Waves
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April 16, 2025
0
Northern WAVES
BPP, EFCC, ICPC, others, collaborate to check corruption in procurement process
National Waves
-
April 15, 2025
0
Investigation
Top Bizwoman, Oluwabukunola Gadzam, In Trouble Over Alleged N34.5m Land Scam
National Waves
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March 31, 2025
0
News
Why EFCC Arrested Bauchi Accountant General, Sirajo Jaja
National Waves
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March 29, 2025
0
News
Fear Grips Aisha Achimugu’s Aged Mum, Domestic Aides As EFCC Raids Abuja Home Over Alleged Money Laundering, Fraud.
National Waves
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March 29, 2025
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