Tag archive for ‘EFCC’
EFCC
By On Tuesday, August 25th, 2020
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Varsity students caught for romance fraud

EFCC from OKORO CHINEDU in Lagos, Nigeria LAGOS – NIGERIA’S anti-corruption agency has arrested four university students for allegedly running a romance scam. They reportedly defrauded victims to the More...

EFCC
By On Friday, April 10th, 2020
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Nigeria bankers nabbed for stealing from pupils

EFCC from EMEKA OKONKWO in Abuja, Nigeria ABUJA – NIGERIA’S anti-corruption agency has arraigned three bankers for allegedly defrauding government of N1,205 million (about R60 000) meant to finance a More...

EFCC Nigeria
By On Friday, January 20th, 2017
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EFCC, SEC target capital market fraudsters

EFCC Nigeria ABUJA, (CAJ News) – THE Economic and Financial Crimes Commission (EFCC) and Securities and Exchange Commission (SEC) have vowed to clamp down on fraudulent operators in the Nigerian capital market. A More...