Tag: EFCC

Alleged investment fraud; Court remands Afriq System CEO

Alleged N32bn fraud: Court further adjourns hearing in case against lawyer

EFCC

EFCC arrests 78 suspected Internet fraudsters in Nasarawa, Abia, Kano

NNPC cooperative members decry alleged fraud, misappropriation of fund

Emefiele Appeals Final Forfeiture Order On 753-Unit Housing Estate

Aide received $17.1m for Emefiele for 3 years – EFCC investigator reveals

Ex-AMCON MD’s N20bn alleged fraud case: Court orders EFCC to disclose evidence

Ex-PDP chairman’s son, accomplice jailed 14 years for N2.2bn subsidy scam

EFCC Arrests 49 Suspected Internet Fraudsters in Lokoja, Recover Loaded Pistol

EFCC Arraigns Benin City Socialite for Naira Abuse