Tag: EFFC

EFCC warns Nigerians against impersonators

The Economic and Financial Crimes Commission has distanced warned members of the public over a self acclaimed acting chairman of the commission, using the...

Notorious Fraudster Ade Bendel Declared Wanted By EFCC For Defrauding Victim...

  Notorious advance fee fraudster, Adedeji Alumile, a.k.a. Ade Bendel, has been declared wanted by the Economic and Financial Crimes Commission, EFCC. In a public notice...

EFFC Declares Former Governor Abubakar Audu Wanted Over 4 Billion Fraud

The Economic and Financial Crimes Commission, EFCC has declared former governor of Kogi State, Abubakar Audu wanted for offences bordering on conspiracy, stealing...

Wale Babalakin In 2Billion Money Laundering Mess With EFFC

Nigeria’s Economic and Financial Crimes Commission, EFCC, today filed a 20 count-charge against Dr. Wale Babalakin, a senior advocate of Nigeria, accusing him of...