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Tag Archives: EFCC

RMD in EFCC mess Over N50M Scandal

Posted ago by admin

Culled from thenetng Who is lying against RMD? How can anyone say he is on d run from the EFCC over 50million Naira? That kind peanut? What would he be doing stealing a paltry sum in the midst of billions …

EFCC Re-arraigns Femi Fani-Kayode Over Alleged Money Laundering.

Posted ago by admin

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former Minister of Aviation, Femi Fani-Kayode, over alleged money laundering. Fani-Kayode appeared before Justice Rita Ofili-Ajumogobia of a Federal High Court in Lagos, on a 47-count charge. He, however, …

EFCC arrests 20 internet fraudsters in Benin

Posted ago by admin

Press statement from EFCC… The Economic and Financial Crimes Commission, EFCC, has arrested twenty suspected internet fraudsters. The arrest which was carried out in a joint operation with officers of the 4 Brigade of the Nigerian Army, Benin, followed intelligence …

EFCC Declares Ex-Governor Of Kogi State Wanted

Posted ago by admin

The Economic and Financial Crimes Commission, EFCC, on Thursday, declared former governor of Kogi State, Abubakar Audu wanted for offences bordering on conspiracy, stealing and misappropriation of public fund. The action followed the failure of the suspect to respond to …