Tag: EFCC

Alleged money laundering: Court stops EFCC from investigating Army’s Brig-General

EFCC

Alleged N4.6bn fraud: EFCC witness insists son of ex-Sokoto Governor Sagir wrote his statements voluntarily

EFCC nabs 14 FUTA undergraduates, 19 others over alleged Internet fraud

Document okaying payment of $6.2m to foreign election observers did not emanate from my office – Ex-SGF tells court

EFCC arrests 4 brothers, 30 others over internet fraud

EFCC arrests suspected currency racketeer in Uyo

Alleged $6bn Mambilla fraud: court declines to hear preliminary objection filed by ex- minister, Agunloye

EFCC arrests 5 suspected internet fraudsters in Makurdi

EFCC declares Emefiele’s wife, 3 others wanted for money laundering

EFCC

EFCC raises Special Task Force against dollarization of economy