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Tag: Economic and Financial Crimes Commission

Senator Gabriel Suswan

N3.1bn fraud: EFCC re-arraigns Suswam, ex-commissioner

Produce Maina within 21 days, court tells Ndume

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Lawyer of crypto-currency investors petitions EFCC

Investors in a crypto-currency deal have petitioned the Economic and Financial Crimes Commission (EFCC) to arrest and recover their funds from operators of the platform.…



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  • December 21, 2018
    EFCC intercepts $2.8 million at Enugu Airport
    The suspected money launderers Ezekwe Emmanuel (L) and Igboh Augustine (R) arrested with $2.8 Million at Akanu Ibiam International Airport, Enugu.
  • September 5, 2018
    Fake EFCC official arrested in Adamawa Assembly