EFCC Archives - Page 42 of 82

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Tag: EFCC

Alleged N1.6billion fraud: Ex-Edo Gov Igbinedion spends third night in EFCC...

Fake Afghan soldier, Facebook official, one other fraudster Jailed for Cyber-fraud...

Just In: EFCC grills ex-Gov Lucky Igbinedion over alleged N1.6bn fraud

Money Laundering: EFCC re-arraigns ex-minister Abdu Bulama, four others over Diezani’s...

Ngozi Olejeme Trial: EFCC Presents First Witness in Alleged N1.3Billion NSITF...

N2 billion pension fraud: Maina bags 8-year jail term

Alleged N1.35bn Fraud: EFCC presents sixteenth witness, more evidence against Sule...

EFCC seek final forfeiture of $899, 600 linked to Ibrahim Dandija

Just In: EFCC releases Obi Cubana after three nights in detention

Alleged Fraud: Obi Cubana still in EFCC custody