Tag: EFCC

EFCC

EFCC to arraign 2 top officials of Binance Ltd on Thursday

EFCC arrests 74 suspected Internet fraudsters, recovers exotic cars in Ogun

Binance

Binance executive, Gambaryan, sues NSA, EFCC as lawyer withdraws appearance for fleeing Anjarwalla

EFCC

EFCC recovers N7.8m for BIPC-MD

Alleged Mambilla fraud: AGF did not give EFCC fiat to prosecute me– Agunloye

JUST IN: EFCC re-arraigns Nyako, son, 2 others over alleged N29bn fraud

EFCC

Alleged N109.5bn: EFCC never made any promises to ex-AGF, witness tells court

How BDC operator allegedly defrauded me of $63,950, Lagos businessman tells court

EFCC chairman blames neglect of cultural values for rise in corruption

Court dismisses ex-Obasanjo’s minister’s suit against EFCC, awards N500,000 fine