Tag: EFCC

BREAKING: Court orders Buhari’s minister to account for N729 billion

$370,000 Internet fraud: How an alleged fraudster & family defrauded me – American victim

How Nigerian Binance users transact business using fictitious names–CBN director

Alleged N15m bribe: court dismisses Oyo kingmakers’ plea to restrain EFCC from probe

N2bn Pension fraud:: Court orders final forfeiture of Abdulrasheed Maina’s property

Public corruption, bane of development in Nigeria–EFCC boss

EFCC

EFCC warns against planned protest by students, others

Group petitions EFCC, ICPC against El-Rufai

Alleged N2.7bn contract fraud: BPP Director testifies against Sirika

EFCC

Alleged N6bn money laundering: EFCC investigator testifies against Mompha