Tag: EFCC

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

EFCC decries rise of fake dollars, cyber crime in Benue

CSOs urge EFCC, ICPC to probe reps committee investigating job racketeering

N6b money laundering: FBI agent testifies, EFCC tenders documents against Mompha

Love scam: EFCC returns N19m, duplex, Lexus car to American woman duped by internet fraudster posing as Nollywood actor, Frederick Leonard

EFCC raids Yahoo boys hideout in Ibadan, arrests 20 fraudsters

Internet fraud: EFCC returns recovered $26,000 to Briton

EFCC nabs 6 suspected Internet fraudsters in Abuja