Tag: EFCC

FG orders AGF, NNPC, EFCC, others to clear cases on $1.3bn oil block

EFCC uncovers religious body laundering money for terrorists, traces N7bn to another

Cyber Crime: Tinubu decries labelling, blanket stereotyping of Nigeria

How N4.6bn was allegedly diverted for Sokoto 2015 governorship election – EFCC

Police arrest 3 EFCC impersonators robbing Abia varsity students

Alleged N6.9bn fraud: Court adjourns Fayose’s money laundering trial

Obiano docked over alleged N4bn fraud, to continue on EFCC administrative bail

Alleged N3bn fraud: How ex-Head of Service, Oyo-Ita used her coys to launder funds –EFCC

EFCC arrests 24 Internet trainee fraudsters in Akwa-Ibom

Bribery: Presidential taskforce should identify corrupt officers in EFCC – Lawyer