Tag: EFCC

Alleged N37bn fraud: Ex-minister Umar-Farouq didn’t shun invitation – EFCC

Former Minister Umar-Farouk Shuns EFCC Invitation Over Alleged N37bn Fraud

EFCC Invites Buhari’s Minister, Umar-Farouq Over N37Billion Fraud

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