Tag: EFCC

Alleged $2.5bn fraud: FG writes UK govt, seeks Diezani’s extradition

DSS confirms release of former EFCC Chairman, Abdulrasheed Bawa

EFCC operatives allegedly held hostage by staff, students in Oyo College

Asset forfeiture: Court shifts Diezani’s suit against EFCC to Dec. 7

Man jailed in Lagos for $5,000 cryptocurrency fraud

EFCC arraigns hacker for developing software to defraud FCMB Bank

Alleged N5bn fraud: Court shifts Stella Oduah, CCECC case to Nov. 14

Internet fraud: Lagos Court orders appearance of Naira Marley on Oct. 30

EFCC hails arraignment of Alison-Madueke in UK court, obtains arrest warrant as extradition proceedings begins

EFCC arraigns oil firm CEO for allegedly defrauding Access Bank N4.4bn