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EFCC
Tag: EFCC
Society
Alleged Fraud: Bizwoman Saadatu Ramalan-Yaro faces N140bn money laundering charges by EFCC
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May 22, 2023
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National
EFCC chairman demanded $2m bribe from me, I’ve proof – Matawalle
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May 19, 2023
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National
How Gov Matawalle ‘Diverted’ N70bn Using Over 100 Firms – EFCC
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May 19, 2023
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National
‘N70bn fraud’: We’re investigating Zamfara gov, Matawalle – EFCC
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May 18, 2023
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AGENCY REPORT
Alleged Fraud: EFCC re-arrests Mompha for N6 billion money laundering
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May 15, 2023
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National
No major fraud committed without connivance of bank officials – EFCC
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May 13, 2023
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National
N22 Billion Fraud: EFCC arrests ex-power Minister, Sale Mamman
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May 11, 2023
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Metro Gists
EFCC arrests 25 suspected ‘Yahoo boys’ in Ondo, seizes 10 exotic cars
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April 28, 2023
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Corruption
Court Voids EFCC’s Suit Against Kogi Governor, Yahaya Bello
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April 26, 2023
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News
EFCC investigates Abuja estates acquired from proceeds of money laundering
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April 22, 2023
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