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EFCC
Tag: EFCC
National
Alleged N80.2bn Fraud: EFCC requests Morocco, Tunisia, Algeria to place Yahaya...
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July 8, 2024
Banking
Alleged N3.5b Fraud: ‘I’ll expose unethical practices in Globus Bank with...
Lukman Omikunle
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July 2, 2024
National
N80.2b money laundering case: Yahaya Bello seeks transfer of fraud trial...
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June 27, 2024
National
Money Laundering: EFCC opens case against ex-Gov Obiano as Two prosecution...
AGENCY REPORT
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June 25, 2024
Banking
N3.5 Billion Fraud: Court freezes N1.1billion linked to Globus Bank ex-staff...
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June 25, 2024
Banking
Fraud: Union Bank two former staff arrested over alleged theft of...
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June 22, 2024
National
Alleged N10 billion Fraud: Banker Concludes Testimony against ex-Kogi Governor Bello’s...
AGENCY REPORT
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June 20, 2024
National
FBI, EFCC Partner To Battle Cybercrime, Other Emerging Criminal Threats
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June 16, 2024
News
Fraud Victims Gain As EFCC Secures Final Forfeiture Of N204.8m, 15 Properties From...
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June 11, 2024
Breaking News
Fraud Trial: Court Orders Forfeiture Of N11.14B Choice Properties Linked To...
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June 5, 2024
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