Tag: EFCC

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

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