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EFCC
Tag: EFCC
National
EFCC Slams Emefiele with Fresh Charges Over Alleged Theft, Secret Acquisition...
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May 30, 2025
National
EFCC Re-Arraigns Fadama Society Executives Over Alleged ₦178 Million Fraud in...
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May 30, 2025
Banking
$12M Money Laundering Case: Court Sets June 4 Arraignment for SunTrust...
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May 29, 2025
National
$17.1 Million in Cash: EFCC Investigator Alleges Emefiele’s Aide Delivered Bags...
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May 28, 2025
News
Alleged $35 Million Fraud: EFCC Opens Trial of Oil Tycoon Akintoye...
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May 21, 2025
Banking
EFCC Witness Details How Ex-Bank Staff Accessed Customers’ Accounts, Orchestrated N5.7...
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May 17, 2025
National
$1.43m Fraud: EFCC Arrests Fred Ajudua After Supreme Court Revokes Bail
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May 13, 2025
National
EFCC Seeks to Re-examine Witness in Yahaya Bello’s Money Laundering Trial,...
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May 10, 2025
Business
EFCC Arraigns Sunsteel MD, Olalekan Adewoye for Alleged $680,000 Fraud in...
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May 9, 2025
News
$1M Fraud Trial: Supreme Court Revokes Fred Ajudua’s Bail
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May 10, 2025
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