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Efcc
Tag: efcc
Banking and Finance
EFCC Secures Final Forfeiture Of 48 Properties Linked To Abubakar Malami In 2026 Court Ruling
Brand Spur
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July 16, 2026
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Banking and Finance
EFCC Declares Heritage Bank Staff Wanted Over Alleged ₦27 Million Fixed Deposit Loan Fraud In Nigeria
Brand Spur
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April 10, 2026
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Banking and Finance
EFCC Arrests Company Representative Over Alleged N993 Million Forex Fraud In Ilorin
Brand Spur
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March 31, 2026
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Banking and Finance
EFCC Probes NAHCON Boss, Prof. Usman Over Fraud In 2025 Hajj Operations
Brand Spur
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October 9, 2025
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Banking and Finance
EFCC Investigates EazzyTranzact Payment Services’ Founder, Over Illegal Foreign Transactions
Brand Spur
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September 29, 2025
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Banking and Finance
EFCC Nabs Gavice Logistics Limited CEO Over N2 Billion Ponzi Scheme Fraud
Brand Spur
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September 4, 2025
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Banking and Finance
Bureau De Change Operator, NHIS’s Dr. Martins Faces Court Sentence Over $2.19 Million Fraud By EFCC
Brand Spur
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July 26, 2025
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Banking and Finance
EFCC Nabs Zakah Global Investment, 2 Others Over Attempt To Defraud First Bank Of €49 Million
Brand Spur
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July 9, 2025
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Banking and Finance
EFCC Partners With NFVCB To Start Eagle Theatre Drama Series On EFCC Radio 97.3 FM
Brand Spur
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June 25, 2025
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Banking and Finance
EFCC Summons The Okoya Boys Over Naira Abuse
Brand Spur
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January 13, 2025
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Banking and Finance
EFCC Sacks 27 Employees Over Economic And Financial Crime
Brand Spur
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January 8, 2025
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News
EFCC Nabs Atlantic International Refinery and Petrochemical Limited’s MD Over $35 Million Fraud
Brand Spur
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November 1, 2024
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