Tag: EFCC

EFCC Arrests 50 Suspected Internet Fraudsters in Kwara

Alleged N9bn fraud: Court further adjourns Fayose’s money laundering trial

EFCC arrests ‘pilot’ over alleged N1bn fraud

Forex: ONSA, CBN join forces to crackdown on speculators

EFCC raids Abuja nightclub, arrests 11 Internet fraudsters

EFCC arrests 26 yahoo boys in Abuja

EFCC arrests 14 suspected Internet fraudsters in a “Yahoo Academy” in Makurdi

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