All posts tagged "EFCC"

EFCC Arrests MD Of BGL Albert Okumagba Over N28.9bn Fraud

The Economic and Financial Crimes Commission, EFCC, has arrested Mr.Albert Okumagba, Group Managing Director (GMD), BGL Plc, a financial services company, for offences bordering on stealing...

EFCC Returns 10,540 Euros To Polish Victim Of Love Scam

The Economic and Financial Crimes Commission, EFCC, has recovered and returned the sum of 10, 540 Euros to a polish victim of Internet love scam. The...

EFCC foils plot to steal seized $2.1m NHIS cash

Two persons have made separate attempts to claim the $2.1m (about N418million) cash seized by the National Drug Law Enforcement Agency at the Murtala Muhammed International...

EFCC Arrest two bank officials Over N3.6billion fraud

EFCC Visit: Group Asks NASS Clerk To Withhold Allowance Of Legislators

A civil society group, Coalition Against Corrupt Leaders (CACOL), has petitioned the Clerk of the Senate, asking him to withhold the sitting allowance of all the...