Tag: EFCC

former National Security Adviser, retired Col. Sambo Dasuki

Alleged N33.2bn arms fraud: EFCC re-arraigns ex-NSA Dasuki, 3 others

Customs intercepts, hands over 7 million CFA to EFCC

133 suspects arrested as EFCC busts Ponzi Scheme Academy in Abuja

Alleged $6bn project fraud: Agunloye’s objection forces EFCC to tender documents

EFCC

EFCC probes man over $578,000 cash smuggling

False declaration: MMIA Customs Command hands over $578,000 to EFCC

EFCC

EFCC arrests Edo Govt. official over alleged naira abuse

EFCC arrests 8 trucks conveying illegal solid minerals in Makurdi

Lawyer sues EFCC chairman, I-G, AGF, seeks N500m in damages

EFCC

N197m fraud: EFCC arraigns husband, wife for allegedly impersonating Katsina State First Lady