EFCC Archives - Page 38 of 83

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Tag: EFCC

Alleged N37bn Fraud: Picture, video of ex-Gov Obiano in EFCC custody...

Details: EFCC moves former Gov Obiano to Abuja for further questioning

EFCC operatives arrest ex-gov Obiano at international airport hours after handover...

UBA staff, Judith Nwagwu arraigned for stealing N452m

Retired Air Vice Marshal Saliu Atawodi, wife forfeit $228,428, property to...

Alleged $100m Fraud: U.S. commends EFCC over arrest of Nigerian on...

$100m Fraud: EFCC Arrests FBI Wanted International “Catcher”, Osondu Igwilo, Three...

Rinde-Remdex Boss, Kolawole Adebayo Arraigned For $1,410,000 Fraud in Lagos –...

Details: How N1.5billion Was Fraudulently Transferred From FG -owned Bank Account...

Ogun Assembly In N700m Fraud Scandal… Speaker, Lawmakers Accused of Forgery