Tag: EFCC

EFCC

EFCC Removes Foreign National From CBEX Wanted List

Alleged N868.4m fraud: How former Acting AGF diverted Defence Ministry’s funds – EFCC’s witness

Alleged internet fraud: Court fixes July 2 for trial of 109 foreigners

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