efcc office in lagos
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Metro
EFCC opens up on arrest, detention of Atiku Abubakar’s son-in-law, Babalele
The Economic and Financial Crimes Commission (EFCC) is investigating the son-in-law of Atiku Abubakar, Babalele Abdullahi over an alleged N61…
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Metro
$166m Fraud: Court Sentences Former Bank MD To Four Years In Prison
A Federal High Court, sitting in Lagos, has sentenced a former Managing Director of the defunct Integrated Microfinance Bank Ltd,…
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News
Alleged N4.9bn fraud: ‘How Fani Kayode diverted N350m’
An investigator with the Economic and Financial Crimes Commission, Shuaibu Shahu, yesterday told a Federal High Court in Lagos that…
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Metro
EFCC arrests Ex-Jamb employee over N10m fraud
The Financial and Monetary Crimes Fee (EFCC), has arrested one Kola Al-Amin, a former employee of the Joint Admission and…
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News
EFCC Arrests 19 Yahoo Boys With Pants, Charms In Ibadan
Yahoo zone . Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office have arrested 19 suspected internet…
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Metro
Patience Jonathan used NGO as front for money laundering – EFCC
The Economic and Financial Crimes Commission has said a recent application filed by Patience, the wife of former President Goodluck…
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