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Tag: EFCC
EFCC Probes N200bn Alleged Fraud In Zamfara
December 17, 2019
The Sokoto zonal office of the Economic and Financial Crimes Commission is currently investigating over sixty cases in Zamfara State. It has also been gathered that the EFCC has handed over to the state government ...
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EFCC Recovers N3.6bn, Houses From Suspected Looters In Ilorin
December 9, 2019
The Ilorin Zonal office of the Economic and Financial Crimes Commission says it has recovered N3.6 billion and 10 houses from suspected looters. EFCC Zonal head, Mr Isyaka Sharu, spoke on Monday in Ilorin during ...
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EFCC Storms ‘Yahoo-Boys’ Den’, Arrests Kingpin, 26 Others (Photos)
December 4, 2019
The Operatives of the Economic and Financial Crimes Commission, (EFCC) Ibadan zonal office, on Wednesday, busted a Lagos hotel believed to be a hideout for internet fraudsters. The target was one Rasaq Balogun, a suspected ...
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