EFCC
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Crime
EFCC Arrests Abuja Businessman Innocent Ezuma Over Alleged $120m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Abuja-based businessman Innocent Ezuma over allegations that he defrauded a Ukrainian…
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Crime
DSS Arrests Faisal Maina After Six Years on the Run, Hands Him Over to EFCC
The Department of State Services (DSS) has arrested Faisal Abdulrasheed Maina, son of former Pension Reform Task Team chairman Abdulrasheed…
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Crime
Lagos Banker, Seven Others Arraigned Over Alleged ₦710m Fraud
The Police Special Fraud Unit (PSFU), Lagos, has arraigned a banker and seven other defendants before the Federal High Court…
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Crime
Court Jails Facebook Impersonator for Three Years Over $135,000 Forex Fraud
The Federal High Court sitting in Ikoyi, Lagos, has sentenced Kelechi Declan James to three years’ imprisonment for impersonating a…
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Crime
EFCC Secures Eight-Year Jail Term for Man Over ₦132m Money Laundering in Lagos
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Onatayo Pelumi for money laundering involving approximately ₦132…
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Crime
Man Sues EFCC Over Wanted-Person Declaration
A Nigerian based abroad, Oluwatosin Adekunle, has sued the Economic and Financial Crimes Commission (EFCC) over his declaration as a…
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Crime
EFCC Declares Ex-Pension Boss Maina Wanted Again
The Economic and Financial Crimes Commission (EFCC) has again declared former Chairman of the Presidential Task Force on Pension Reforms,…
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Crime
EFCC Probes Man Over Alleged Fake Alerts Used to Defraud BDC Operators
The Economic and Financial Crimes Commission has commenced investigations into a man accused of using fake bank alerts to defraud…
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Crime
EFCC Arraigns Alleged Fake Car Dealer Over ₦7.8m Fraud
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Directorate, has arraigned a man and his company before the Oyo…
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Crime
EFCC Arraigns Man Over Alleged ₦56.49m Hajj Fraud
The Economic and Financial Crimes Commission has arraigned Lawal Babale Musa before Justice Olusola Adetujoye of the Oyo State High…
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