Tag: EFCC

BREAKING: Court discharges Fayose of money laundering charges

Court orders final forfeiture of N335m, hospital, 5 filling stations to FG

EFCC arrests 48 suspected Internet fraudsters in Abeokuta

EFCC boss tasks NASS on accountability, fiscal responsibility

Customs seizes $29,000 from travelers, hands over to EFCC

EFCC

EFCC quizzes suspect over undeclared $420,900, £5,825, CFA3,95m alleged fraud

Court to rule in Yahaya Bello’s application to travel abroad for medicals

Alleged investment fraud: EFCC opposes Afriq System CEO’s fresh bail plea

EFCC Arrests 18 Suspected Internet Fraudsters in Ogun

Alleged breach of trust: Court okays EFCC’s plea to freeze Germany-based Nigerian’s account