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EFCC
Tag: EFCC
National
Money Laundering: EFCC opens case against ex-Gov Obiano as Two prosecution witnesses testify
AGENCY REPORT
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June 25, 2024
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Banking
N3.5 Billion Fraud: Court freezes N1.1billion linked to Globus Bank ex-staff accused of hacking, stealing customers’ funds
newsheadline247
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June 25, 2024
0
Banking
Fraud: Union Bank two former staff arrested over alleged theft of dead customer’s N4.2m
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June 22, 2024
0
National
Alleged N10 billion Fraud: Banker Concludes Testimony against ex-Kogi Governor Bello’s Nephew
AGENCY REPORT
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June 20, 2024
0
National
FBI, EFCC Partner To Battle Cybercrime, Other Emerging Criminal Threats
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June 16, 2024
0
News
Fraud Victims Gain As EFCC Secures Final Forfeiture Of N204.8m, 15 Properties From Businessman Jedidiah Ezenwa
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June 11, 2024
0
Breaking News
Fraud Trial: Court Orders Forfeiture Of N11.14B Choice Properties Linked To Emefiele
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June 5, 2024
0
National
Again, Court Orders Forfeiture Of $1.4m Linked To Ex-CBN Gov. Emefiele
newsheadline247
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May 29, 2024
0
National
Ex-EFCC chairman, Ibrahim Lamorde, is dead
newsheadline247
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May 26, 2024
0
National
Court Confiscates $4.7m, N830m, Other Properties Recovered From Emefiele
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May 24, 2024
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