Tag: EFCC

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

N1.3bn fraud: How pastor acquired hotel, factory with subscribers’ funds – EFCC

Alleged N10bn Fraud: Drama in court as EFCC witness suddenly took ill while testifying

EFCC arrests 41 suspects, impounds 12 trucks used for illegal mining

Court quashes N21.5bn charge against ex-Chief of Air Staff, others

EFCC arrests General Overseer over N1.3billion fake grants, money laundering

Shari’ah council urges EFCC to unmask terrorism sponsors

Heavy presence of EFCC, security operatives as INEC conducts Saki rerun election