FBI seeks to collaborate with EFCC in tackling cybercrimes
A three-man team of the Federal Bureau of Investigation, FBI, on May 4, 2021, paid a courtesy visit to the Benin Zonal Office of the …
Tag: EFCC
Bankers with more assets than income to face jail time – EFCC
Financial operators and bankers have been notified by the Economic and Financial Crimes Commission, EFCC, that the Bank Employees, ETC. (Declaration of Assets) Act 1986 …
EFCC arraigns broker for diversion of N26bn benefits for PHCN staff
The Economic and Financial Crimes Commission, EFCC has arraigned an insurance broker, Bestworth Insurance over diversion of N26bn earmarked as benefits for the staffs of …
Who is Diezani Alison-Madueke and What Led to Her Arrest?
Nigerians first learned of the sinister fraud activities by Diezani Alison-Madueke around 2014/2015. Apparently, allegations have built up against Alison-Madueke before her arrest in 2015 …