Tag: EFCC

EFCC Makes History: Abuja Estate With 753 Homes Forfeit...

EFCC, Asset Forfeiture, Abuja Estate, Anti-Corruption, Real Estate Fraud, Nigeri...

School Fee Payments: Funds from International Firms Ben...

A witness testifies that funds from international firms were used for the school...

Alleged N80.2BN Fraud: Yahaya Bello Paid Children’s Sch...

Former Kogi State Governor Yahaya Bello allegedly paid his children's school fee...

Press Release: Probitas Report Launches Fraud Column an...

"Probitas Report unveils a Fraud Column to expose financial misconduct and intro...

EFCC Clarifies Position on Edo Election Witnesses Unrel...

The Economic and Financial Crimes Commission (EFCC) has clarified that it has no...

EFCC Dismisses 27 Officers for Fraudulent Activities, M...

The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers fo...

EFCC Bursts 792 Cryptocurrency and Romance Fraud Syndic...

The EFCC has dismantled a major syndicate of 792 cryptocurrency investment and r...

SOWORE AND CO-TRAVELLERS’ TANTRUMS AGAINST EFCC’S LANDM...

"Explore the reactions of Sowore and his co-travelers to EFCC's landmark recover...