EFCC
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Politics
Fayemi in EFCC custody over alleged N4b fraud
CITIZENS COMPASS – OPERATIVES of the Economic and Financial Crimes Commission (EFCC) are currently quizzing a former governor of Ekiti…
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Security
EFCC closes case in £2.6 billion suit
CITIZENS COMPASS – THE Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion…
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Community
NSCDC, EFCC strengthens partnership
CITIZENS COMPASS – IN it’s bid to handle fraud-related cases and other financial crimes. the Nigeria Security and Civil…
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Articles
EFCC arrests cleric, siblings over ‘Yahoo Yahoo’
EFCC arrests cleric, siblings over ‘Yahoo Yahoo’ CITIZENS COMPASS- A cleric and a set of twins were among the 28…
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General News
Court arraigned FCMB manager, others over alleged N55m fraud
CITIZENS COMPASS– – THE Economic and Financial Crimes Commission, (EFCC), has arraigned the branch manager of First City Monument Bank,…
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General News
EFCC nabs woman with 18 voter’s cards
CITIZENS COMPASS– OPERATIVES of the Economic and Financial Crimes Commission (EFCC), has intercepted a woman identified as Maryam Mamman Alhaji,…
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Crime
EFCC stops vote buying, uncovers N32.4m new notes in Lagos
CITIZENS COMPASS– FEW hours after the Police arrested a House of Representatives member for alleged money laundering, the Economic…
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News
EFCC explains alleged raid on Tinubu’s house, N400b recovery
CITIZENS COMPASS– THE Economic and Financial Crimes Commission, EFCC has responded to some social media reports that its operatives raided…
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Business
EFCC arrests bank manager for hoarding N29m new notes
CITIZENS COMPASS- THE Economic and Financial Crimes Commission, EFCC, on Monday, arrested the Operations Manager of a “leading commercial bank”…
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Articles
EFCC arrests 28 internet fraudsters
CITIZENS COMPASS– THE Economic and Financial Crimes Commission, EFCC, on Monday, said it had arrested 28 suspected internet fraudsters…
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