Tag: The Economic and Financial Crimes Commission

The Economic and Financial Crimes Commission, Abuja Zonal Command on Tuesday arrested 12 suspected internet fraudsters. The suspects, including two brothers, Maxwell Nwanno and Kingsley...

The Economic and Financial Crimes Commission, EFCC, has said some commercial bank officials are complicit in Nigeria’s money-related fraud. Also, EFCC warned that commercial banks...

The Economic and Financial Crimes Commission, EFCC, secured the conviction of two Chinese nationals, Mr. Meng Wei Kun and Mr. Xu Kuai, before Justice...

The Economic and Financial Crimes Commission, EFCC, has filed a motion before the Abuja Division of the Court of Appeal, asking for a stay...