Tag: EFCC

Alleged N3 bn fraud: How Kogi LG funds were laundered - Witness, EFCC probes seizure of $86,500, 305,150 Saudi Riyals, €200 at Kano airport

EFCC probes seizure of $86,500, 305,150 Saudi Riyals, €200 at Kano airport

By Saliu Gbadamosi

Alleged money laundering: Honour EFCC’s invitation, Court orders Aisha Achimugu

By Sunday Ejike
Family rejoices as Jude Okoye leaves EFCC Jude Okoye remanded in Ikoyi prison

Family rejoices as Jude Okoye leaves EFCC custody

By Segun Adebayo
EFCC CBEX scam

EFCC declares four persons wanted over CBEX scam

By Adam Mosadioluwa
Terry Apala ikoyi prison

Singer Terry Apala remanded in Ikoyi prison over alleged naira mutilation

By Adam Mosadioluwa
EFCC probe into missing oil funds

EFCC arraigns businessman, staff member over alleged N459m fraud

By Olaleye Eunice
fake land vendors in Abuja, Group alleges betrayal in Achimugu’s EFCC probe

EFCC warns public against fake land vendors in Abuja

By Olaleye Eunice
CBEX remains banned, CBEX logo

Court permits EFCC to arrest, detain six alleged CBEX promoters

By Sunday Ejike
CBEX: SEC, EFCC to prosecute influencers, celebrities promoting fraudulent investments

CBEX: SEC, EFCC to prosecute influencers, celebrities promoting fraudulent investments

By Sandra Nwaokolo
SEC LOGO SEC, SMEDAN embark on enlightenment campaigns on SMEs financing, SEC urges co-operation among African markets on development, Don’t invest in Zugacoin, Samzuga GPT — SEC warns Nigerians

SEC to crack down on influencers, bloggers promoting unregistered schemes

By Joseph Inokotong
Court jails 23 internet fraudsters in Edo

Court jails 23 internet fraudsters in Edo

By Olaleye Eunice
CBEX resumes operation, CBEX wants money

Verification: Despite EFCC’s INTERPOL threat, CBEX wants more money

By Adam Mosadioluwa
CBEX remains banned, CBEX logo

CBEX scam: Reps call for urgent crackdown on perpetrators of fraud

By Kehinde Akintola
EFCC probe into missing oil funds

Fight against corruption extremely demanding – EFCC boss, Olukoyede

By Bola Badmus
EFCC probe into missing oil funds

EFCC arrests 40 suspected internet fraudsters in Niger

By Sandra Nwaokolo

EFCC arraigns man for non-declaration of £8,020, $704 at Lagos airport

By Olaleye Eunice
EFCC probe into missing oil funds

EFCC moves to recover funds lost to CBEX Ponzi scheme, vows justice for victims

By Leon Usigbe
EFCC probe into missing oil funds

EFCC arrests 47 suspected internet fraudsters in Benin

By Olaleye Eunice
illegal ponzi operators

CBEX: 60 illegal ponzi operators to avoid in Nigeria

By Israel Arogbonlo
EFCC probe into missing oil funds

Edo: Internet fraudster voluntarily surrenders to EFCC in Benin

By Rowland Kpakete

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