Two ex-bankers in EFCC net over alleged theft of dead customer’s N4.2m
The Economic and Financial Crimes Commission, EFCC, has arrested two former staff of Union Bank in Makurdi, the Benue State ...
Tag: Efcc
EFCC raids Ondo night clubs, arrests groom-to-be at bachelor’s eve
No fewer than fifty suspected Internet fraudsters, including a groom-to-be, were weekend arrested by the operatives of the Economic and ...
EFCC arrests 100 ‘Yahoo Boys’ in Enugu, recover exotic cars
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested 100 suspected internet fraudsters ...
EFCC stops dollar transactions, asks embassies to charge in naira
The Economic and Financial Crimes Commission has barred foreign missions based in Nigeria from transacting in foreign currencies and mandated ...
Ex-FCMB manager gets 121-year jail term over diversion of customer’s N112m
The high court in Anambra has sentenced Nwachukwu Placidus, a former First City Monument Bank (FCMB) branch manager, to 121 ...
EFCC arraigns Kwara’s ex-finance commissioner over ‘N1.22bn money laundering’
The Economic and Financial Crimes Commission (EFCC) has arraigned Ademola Banu, a former commissioner for finance in Kwara, over alleged ...
EFCC Withdraws Appeal Against Order Restraining Yahaya Bello’s Arrest
The Economic and Financial Crimes Commission (EFCC) has filed a notice of withdrawal to discontinue an appeal against an order ...
EFCC freezes over 300 accounts over suspicious FX flows
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, on Tuesday, said the Commission has discovered another ...
Largest heroin seizure in Nigeria: NDLEA nabs 3 wanted kingpins over 51. 90kg heroin
…Intercepts Oman-Bound Drug Consignment More than two months after they were declared wanted, operatives of the National Drug Law Enforcement ...
Celebrant devices new means for his guests to spray him money at his party
A Nigerian man has deviced a new means for guests to spray money at a party. In a viral video, ...
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