Tag: EFCC

EFCC nabs 78 suspected Internet fraudsters in Enugu, Imo

EFCC hands over $22k recovered from convicted fraudster to FBI

Binance breached Nigerian law, operated Naira P2P in exchange of crypto assets – Witness

Alleged money laundering: Court rejects Binance executive’s bail plea

Emefiele gets N300m bail, denies unlawful naira printing as CBN governor

UPDATED- Alleged N8.1bn fraud: EFCC to arraign Sirika, brother on fresh charges

Alleged N4.13bn fraud: Re-arraignment of Sirika, others on fresh 8-count charge stalled

EFCC arrests 133 suspected yahoo boys in Ilorin, Calabar, Ede

Alleged N80bn fraud: Court rejects setting aside arrest warrant on Yahaya Bello

Customs hands over fake U.S. dollars, 148 drones to EFCC, Army