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N2.17bn Money Laundering EFCC Closes Case against Obadina, Company
The Economic and Financial Crimes Commission, EFCC, on Monday, February 26, 2024 closed its case against Olugbenga Obadina and his company, Almond Projects Limited...
EFCC Approves 3000 Cases For Probing
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, said it had approved the commission’s plans to investigate more than 3,000 financial...
EFCC Recovers N60bn In 100 Days, Says Olukoyede
The Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, says in less than 100 days of his assumption of office, the...
11 Suspected Internet Fraudsters Arrested in Abuja
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission EFCC, EFCC, have arrested 11(eleven) suspected internet fraudsters.
They were arrested on...
Again, EFCC Arrests Two Chinese for Illegal Mining in Ilorin
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Sunday, February 18, 2024, arrested another two Chinese over...
