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May 31, 2024
The Economic and Financial Crime Commission is probing a former Kano State Governor, Rabiu Kwakwanso, over alleged N2.5bn pension fraud.
May 27, 2024
Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command arrested 26 suspected internet fraudsters.
March 11, 2024
The EFCC has disclosed that 37 suspected Internet fraudsters arrested by its operatives in different parts of the Federal Capital Territory, Abuja will be arraigned in court upon the conclusion of an investigation.
February 19, 2024
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 11 suspected internet fraudsters. Its spokesperson, Dele Oyewale, said this in a statement on Monday in Abuja. According to him, they were arrested on Monday at a nightclub in the Wuse area of Abuja, following credible intelligence about their
February 17, 2024
Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, on Tuesday, arrested 26 suspected internet fraudsters. The suspects
February 14, 2024
They were arraigned on five-count charges bordering on money laundering before Justice N. E. Maha of the Federal High Court, Maitama, Abuja.
February 14, 2024
The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, arrested two suspected money racketeers. This is contained in a statement
February 13, 2024
The EFCC arraigned a former banker, Victor Joseph and one Ahmad Aliyu on money laundering charges to the tune of N110 million.
February 13, 2024
The defendants allegedly transferred about N110 million from the National Assembly office account within less t between 27 March and 11 April 2023, using fictitious transfer instructions.
February 13, 2024
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday, arraigned a former banker with an old generation bank, Victor Joseph and one Ahmad Muhammad Aliyu on money laundering charges to the tune of N110,000,000.00 (One Hundred and Ten Million Naira only). They were arraigned on five counts bordering on money laundering before Justice N.E. Maha of the Federal High Court Maitama in Abuja.