Tag: EFCC

EFCC arrests 4 Chinese, 101 others for suspected Internet fraud in Abuja

FG Receives $52.88m Recovered Assets Linked To Diezani

EFCC detains 10 officers, dismisses 27 for fraud

Court orders interim forfeiture of N228.4m traced to ex-governor of Abia, Orji

EFCC

EFCC dismisses 27 officers over alleged fraudulent activities

Alleged N110bn fraud: Court admits ex-Kogi governor, Yahaya Bello to N500m bail

EFCC

EFCC invites suspended chairmen of Edo LGs for interrogation

EFCC

Alleged forgery: EFCC re-arraigns former Bank PHB MD, 2 others

Why we withheld identity of seized Abuja estate’s owner – EFCC

Court rejects EFCC’s request to arraign Yahaya Bello without his counsel