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EFCC
Tag: EFCC
Corruption
Alleged land scam: Ganduje’s wife attends son’s graduation in London after shunning EFCC invitation
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September 15, 2021
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Featured
Cybercrime: EFCC warns hoteliers, POS operators aiding fraudsters
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September 15, 2021
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Featured
EFCC arrests 56 in raid on Ogun Govt hotel, others harbouring fraudsters in Abeokuta
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September 14, 2021
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News
Internet Fraudster’s Accomplice, Hamza Koudeih Bags One Year Jail Term, Forfeits N100m, Car To FG
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September 14, 2021
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Corruption
Gov Ganduje’s Wife Snubs EFCC Invitation Over Alleged Land Fraud Reported By Son
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September 14, 2021
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Metro Gists
Lekki becomes Nigeria’s No 1 hotbed of cybercrime as EFCC arrest over 400 online fraudsters
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September 4, 2021
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Corruption
N20bn Loan: Court Freezes Kogi State Sterling Bank Account
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August 31, 2021
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Featured
EFCC arrests 10 internet fraudsters in Kaduna
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August 18, 2021
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Business
Fraud: Abubakar Suleiman-led Sterling Bank trembles over alleged N1.7 billion scam
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August 17, 2021
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News
Alleged Fraud: Court orders interim forfeiture of N241m ‘diverted from President Buhari’s SSA’
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August 13, 2021
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