Tag: EFCC

EFCC detains 5 Chinese nationals over alleged illegal mining

EFCC chairman gives clues on ensuring accountability in Constituency projects’ budgeting, execution

EFCC to begin prosecution of banks, top officials for financial frauds – Chairman

AGF

Those found guilty of corruption should not get State pardon– Fagbemi

EFCC

EFCC hands over 53 vehicles, $180,300 to Canadian Police

$1m fraud: EFCC nabs suspected syndicate impersonating Olukoyede

NELFUND acknowledges receipt of ₦50bn from EFCC

EFCC

EFCC arrests billionaire over alleged internet fraud, money laundering

EFCC

EFCC Denies Sharing N54bn Forfeited By Emefiele, Associates

EFCC

Our ‘X’ account is undergoing an upgrade – EFCC