EFCC Archives - Page 15 of 86

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Tag: EFCC

EFCC Witness Details How Ex-Bank Staff Accessed Customers’ Accounts, Orchestrated N5.7...

$1.43m Fraud: EFCC Arrests Fred Ajudua After Supreme Court Revokes Bail

EFCC Seeks to Re-examine Witness in Yahaya Bello’s Money Laundering Trial,...

EFCC Arraigns Sunsteel MD, Olalekan Adewoye for Alleged $680,000 Fraud in...

$1M Fraud Trial: Supreme Court Revokes Fred Ajudua’s Bail

EFCC Investigates Former NNPC Executives for Alleged Fraud

EFCC Not a Tool for Political Vendetta, Says Chairman Olukoyede

Money Laundering Probe: Wanted Businesswoman Aisha Achimugu Arrested at Abuja Airport

Money Laundering Investigation: Court Orders Aisha Achimugu to Honour EFCC Invitation

EFCC Calls For Deeper Collaboration With Police