Tag: EFCC

Alleged $6bn Mambilla fraud: court declines to hear preliminary objection filed by ex- minister, Agunloye

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