Tag: EFCC

EFCC arrests 37 suspected internet fraudsters in Port Harcourt

By Olaleye Eunice
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

Alleged N3 bn fraud: How Kogi LG funds were laundered – Witness

By Olaleye Eunice
Theodore Orji, Court to hear EFCC’s final forfeiture bid on N228.4m linked to ex-Gov Orji, May 28

Court to hear EFCC’s final forfeiture bid on N228.4m linked to ex-Gov Orji, May 28

By Sunday Ejike
NEXIM Bank EFCC partner to tackle financial crimes

NEXIM Bank, EFCC partner to tackle financial crimes in banking

By Chima Nwokoji
fake land vendors in Abuja, Group alleges betrayal in Achimugu’s EFCC probe

Group alleges betrayal in Achimugu’s EFCC probe

By Leon Usigbe

Achimugu: Group urges Tinubu to caution EFCC

By Clement Idoko
Achimugu: Group urges Tinubu to caution EFCC

Ohanaeze youths condemn EFCC’s alleged persecution of Aisha Achimugu

By Kazeem Biriowo

Edo: 17 internet fraudsters convicted by Benin courts 

By Olaleye Eunice
Why EFCC should go after Reps BCOS meant to be

Dollar Sallah allowance: Why EFCC should go after Reps —Dr Yemi Farounbi

By Sam Nwaoko
Tinubu waging war on opposition, Criticisms: Atiku envious of Tinubu’s position — Presidency

Atiku’s claim of EFCC probing him over Lagos funds transfer baseless — Presidency

By Leon Usigbe
EFCC arrests fraudster ilorin

EFCC arrests 37 suspected internet fraudsters in Kwara

By Biola Azeez
EFCC to arraign ex-NSA Dasuki Dasuki, DSS, APC, Buhari, Goodluck Jonathan

Alleged N33.2bn arms sleaze: EFCC to arraign ex-NSA Dasuki, former NNPC director afresh today

By Saliu Gbadamosi
EFCC raises alarm over illegal oil bunkering in Uyo

EFCC raises alarm over illegal oil bunkering in Uyo

By Olaleye Eunice
EFCC arrests 13 suspected internet fraudsters in Uyo

EFCC arrests 13 suspected internet fraudsters in Uyo

By Olaleye Eunice
Arrest, detention of Bauchi AG politically motivated - Group

Arrest, detention of Bauchi AG politically motivated — Group

By Ishola Michael
Monetary recoveries funding Nigeria’s education Lagos: Five arraigned for allegedly breaching EFCC forfeiture order, EFCC arraigns

EFCC probes man over $578,000 cash smuggling

By Sikiru Obarayese

EFCC drags four to Court over alleged N50m fraud in Maiduguri

By Olaleye Eunice
EFCC arrests 10 suspected internet fraudsters

EFCC arrests 10 suspected internet fraudsters in Uyo

By Eunice Olaleye

BDC operator, internet fraudster jailed in Kwara

By Biola Azeez
detention of Accountant General

Arrest, detention of Accountant General politically motivated — Bauchi govt

By Ishola Michael

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