Economic And Financial Crimes Commission (Effc)
How NDLEA arrested billionaire drug baron linked to Kyari’s team
It has now emerged how the Inspector General of Police Response Team (IRT) led by suspended Deputy of Police, Abba Kyari nabbed 100s of cartons illicit drugs.
How Ex-NNPC Director is Linked to $9.6 Billion P&ID Scam, Says EFCC
Findings by the Economic and Financial Crimes Commission have shown how Grace Taiga, an ex-Director, Ministry of Petroleum Resources took part in the P&ID scam.
Andrew Yakubu, former NNPC GMD accused of stashing over $9,000 cash in a house acquitted by court
A Federal High Court in Abuja has discharged and exonerated Andrew Yakubu, former Group Managing Director NNPC, accused of money laundering charges by the EFCC,
CEO of HO Corn, Harrison Osemwengie, who Promised 50 Per cent ROI to investors declared Wanted by Interpol
The CEO of HO Corn, Harrison Osemwengie, has been declared wanted by the International Police (Interpol) over multimillion naira investment fraud with investors
Court documents finally reveals military general who owned 24 Properties worth N10.9B seized by EFCC
The secrecy behind the "top military officer" who acquired N10.9 billion worth of assets that were seized by EFCC in Kano and other location has been exposed.
Act fast, It's spreading like wildfire: Nigerians react as EFCC declares war on Yahoo Plus
The Economic and Financial Crimes Commission, EFCC has declared total war on Yahoo Yahoo and Yahoo Plus. The body says no more hiding place for internet fraud.
Economic And Financial Crimes Commission (Effc)
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