Tag: EFCC

Alleged N2.7bn fraud: EFCC tenders documents against Sirika’ daughter, son-in-law

Drama as prosecution tags EFCC’s case against Yahaya Bello as “political case”

Alleged $7.2bn fraud: Ex-NNPCL Finance Chief denies EFCC’s arrest

EFCC

Alleged N110bn fraud: Defendants did not pay money into our coy’ account – EFCC witnesses

EFCC

BREAKING: EFCC Arrests Ex-NNPCL Top Official For Alleged $7.2bn Fraud

Governor Alia suspends Special Adviser over alleged sextortion, cyberbullying

EFCC arrests Governor Alia’s aide for alleged sextortion & cyber bullying

River Park Estate dispute: Court restrains I-G, EFCC, others from taking any action

EFCC

Alleged investment fraud: I was deceived into investing 10, 000 dollars- EFCC’s witness

EFCC Arraigns Man for Alleged N5bn Money Laundering