EFCC Warns Banks’ Compliance Officers against Fraud | METROWATCH
By Olubukola Aiyedogbon The Economic and Financial Crimes Commission (EFCC) has warned financial institutions and compliance officers to ...
Tag: EFCC
EFCC Nabs Suspected Fraudster over $268,000 Scam | METROWATCH
The Economic and Financial Crimes Commission (EFCC) has arrested one Precious Ojo, popularly known as “Obago”, a suspected internet fraudster, ...
BREAKING | Fire Guts EFCC Building in Enugu | METROWATCH
The Economic and Financial Crimes Commission (EFCC) has confirmed a fire incident at its office in Enugu State. One of ...
Abia Assembly, EFCC, Others to Meet over Petitions against Govt Functionaries, Says Suspended Lawmaker | METROWATCH
By Leonard Okachie The Abia House of Assembly Committee on Anti-Corruption and Public Accounts says it will meet with ...
REPORT | Tinubu’s Son, Seyi, Buys London Mansion Seized from Diezani for $10.8m | METROWATCH
Seyi, son of President-elect Bola Ahmed Tinubu, has been linked to the purchase of a London mansion under fraud investigation ...
EX-NNPC GMD sues EFCC, CBN, GTB over alleged non release of $9.8m Suit | METROWATCH
Andrew Yakubu, former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), has sued the EFCC, the Central Bank of ...
Alleged Money Laundering: Appeal Court Quashes N4.6Bn Charges against Femi-Kayode | METROWATCH
Former minister of aviation and Chieftain of the All Progressives Congress, has revealed that the Appeal Court has quashed the ...
OPINION | Police, EFCC and a Citizen’s Dilemma, By Gbade Ogunwale | METROWATCH
A filed a petition with the Federal Capital Territory Police Command seeking redress for an injustice I suffered. The petition, ...
PHOTOS: EFCC Arrests 44 Suspected Internet Fraudsters In Ibadan | METROWATCH
The Economic and Financial Crimes Commission of Ibadan Zonal Command has arrested 44 suspected internet fraudsters in Oyo State. The ...
PHOTOS: EFCC Arrests 17 Suspected Internet Fraudsters In Makurdi
The Economic and Financial Crimes Commission has arrested 17 suspected internet fraudsters in Makurdi, capital of Benue State. The arrest ...
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