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EFCC
Tag: EFCC
AGENCY REPORT
Alleged Fraud: EFCC re-arrests Mompha for N6 billion money laundering
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May 15, 2023
National
No major fraud committed without connivance of bank officials – EFCC
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May 13, 2023
National
N22 Billion Fraud: EFCC arrests ex-power Minister, Sale Mamman
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May 11, 2023
Metro Gists
EFCC arrests 25 suspected ‘Yahoo boys’ in Ondo, seizes 10 exotic...
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April 28, 2023
Corruption
Court Voids EFCC’s Suit Against Kogi Governor, Yahaya Bello
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April 26, 2023
News
EFCC investigates Abuja estates acquired from proceeds of money laundering
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April 22, 2023
Business
Exxon Mobil Chairman, Richard Laing’s gross exploitation of Nigerians uncovered
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April 18, 2023
National
EFCC battles Gov Yahaya Bello in court over 14 seized properties
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March 28, 2023
News
EFCC arrest 15 suspected internet fraudsters in Edo
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March 24, 2023
Corruption
₦2bn fraud rocks NCAA as EFCC arrests Account Director, two others...
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March 21, 2023
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