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    Tag: Economic And Financial Crimes Commission(EFCC)

    Crime

    EFCC arraigns man over N6.85m fraud in Abuja

    The Economic and Financial Crimes Commission (EFCC) on Wednesday, September 16, arraigned Idris Gana Mohammed over alleged N6.85 million fraud before the High ...
    By TSJ Reporter 321 hours ago0
    Crime

    EFCC investigates man arrested with counterfeit $212,200 in Kano

    The Economic and Financial Crimes Commission (EFCC) on Thursday, September 17, commenced investigation of a man, Usaini Ibrahim, who was arrested with counterfeit ...
    By TSJ Reporter 323 hours ago0
    Crime

    EFCC declares man wanted for obtaining money by false pretence

    The Economic and Financial Crimes Commission (EFCC) on Friday, September 4, declared Hibbert Allison Wealth, wanted for obtaining money by false pretence. The ...
    By TSJ Reporter 3September 5, 20260
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