Tag: EFCC

N187bn fraud: EFCC arrests humanitarian ministry’s contractor, probes four Buhari ministers

EFCC: How Buhari’s minister laundered N37bn through 38 bank accounts

EFCC re-arrests convicted Italian for contempt of court

Alleged Money Laundering: I am dying of cancer, allow me to come back home – Diezani Begs Tinubu.

Convicted yahoo boy Victor Odeh, is 19, not 7 — EFCC

EFCC boss seeks legislation against unexplained wealth

EFCC secures 65 convictions in Sokoto, Kebbi, Zamfara

EFCC arrests twin brothers, 5 others over alleged Internet fraud

Alleged $6bn fraud: EFCC declares ex-minister Olu Agunloye wanted

EFCC committed to war against corruption- Olukoyede