Tag: EFCC

JUST IN: Tompolo Has Questions To Answer Over Alleged Naira Abuse – EFCC

Fans celebrate VDM’s release from EFCC custody

VDM Regains Freedom From EFCC Custody — Lawyer

EFCC

Alleged N109bn fraud: EFCC failed to tender some statements I made – Ex-AGF tells court

EFCC

EFCC traces over $300,000 laundered money to arrested yahoo boy suspect

EFCC arrests 35 suspected Internet fraudsters in Auchi

BREAKING: EFCC confirms arrest of “VeryDarkMan” Over Alleged Financial Crimes

Reps Minority Caucus condemns unlawful detention of VDM, demands his immediate release

Court orders EFCC to pay certification fee for documents in ex-aviation minister’s ‘trial

Court remands man over $2.6m, N3.5bn alleged fraud