EFCC Archives - Page 45 of 83

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Tag: EFCC

Alleged N4.6bn Fraud: Fani-kayode in trouble as Court threatens to revoke...

Alleged N6.9Billion Fraud: Court fixes date to resume Fayose’s trial

Alleged Fraud: Court orders EFCC to remove Dokpesi from watchlist hours...

EFCC arrests 11 Internet Fraudsters in Benin

P&AID Fraud: EFCC Re-arraigns Nigerian Accomplice, Grace Taiga

Just In: Maina’s son, Faisal, jailed 14 years for fraud

EFCC grills former Civil Service director over $16m FG’s fund

EFCC: Man arrested for allegedly defrauding a Chinese National of N82.8m

Alleged Fraud: EFCC arrests Kano governor’s wife, Hafsat Ganduje

Alleged N7.1Billion Fraud: EFCC vows to appeal against ruling stopping Orji...