Tag: EFCC

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

Alleged N4bn fraud: Judge’s suspension stalls EFCC’s case against ex-Gov. Obiano

FG inaugurates committee to plan, dispose recovered 753 housing estates

Allocate 753 duplexes linked to Emefiele to military personnel – Ex-presidential candidate

FG to sell 753-unit housing estate recovered from Emefiele

EFCC arrests 120 suspected internet fraudsters in Lagos

EFCC

Alleged $1m, £34,537 Fraud: EFCC presents first witness, Peter Okoye against Ex-P-Square manager

EFCC

EFCC arrests ex-government contractor for alleged N30b fraud in Kaduna