EFCC
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Crime
EFCC arrests banker, POS operator for selling new notes
CITIZENS COMPASS —Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested…
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Community
EFCC Chair, Olukoyede advises NURTW, RTEAN against illegal mining
CITIZENS COMPASS —The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on members…
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Crime
EFCC re-arraigns professor, firms over N1.4bn fraud
CITIZENS COMPASS —The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Command, has re-arraigned Prof. Uche Chigozie Edwin before…
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Crime
EFCC arraigns Onitsha Market leader for alleged N6.7m fraud
CITIZENS COMPASS —The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Command, has arraigned the Chairman, Onitsha/Odekpe Plastic Market…
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Crime
EFCC arrests FUTA students, 19 Others for suspected internet fraud
CITIZENS COMPASS —Operatives of the Economic and Financial Crimes Commission, (EFCC), Benin Zonal Command have arrested 14 undergraduates of the…
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Crime
EFCC recovered $13,204, property, vehicles from defendant over fraudulent marriage —Witness
CITIZENS COMPASS —A Second Prosecution Witness (PW2), in the trial of Nwachi Chidozie Kingsley, being prosecuted by the Economic and…
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Crime
Witness alleges threat to life over alleged N10bn fraud
CITIZENS COMPASS —Counsel to the Economic and Financial Crimes Commission (EFCC), in the alleged N10 billion money laundering case…
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Crime
$6.2m Fraud: Buhari’s signature on withdrawal from CBN fake- Boss Mustapha
CITIZENS COMPASS —The Second Prosecution Witness, PW2, in the ongoing trial of former governor of Central Bank of Nigeria…
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Crime
EFCC arrests siblings, 30 others for alleged internet fraud
CITIZENS COMPASS —Operatives of the Economic and Financial Crimes Commission (EFCC), Enugu Zonal Command, have arrested four brothers; Egbo Chukwuebuka,…
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Crime
EFCC arrests man for N1. 5m racketeering in Enugu
CITIZENS COMPASS —Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested one…
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