EFCC Archives - Page 47 of 82

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Tag: EFCC

Saraki reacts to EFCC arrest, says “I have nothing to hide”

Alleged fraud: Saraki in EFCC net over money laundering

EFCC arrests 55 Internet Fraudsters in Enugu, Ebonyi

Fraud: EFCC grills ex Nasarawa governor Al-Makura, wife over alleged corruption

Alleged Fraud: Embattled Sierra Leonean woman, Nora Johnson’s Multi-million Naira...

Alleged N29bn fraud: Nyako, son, others have a case to answer...

Fraud: N507m recovered from Sierra Leonean Woman, Nora Johnson, Co-Conspirators

EFCC re-arraigns ex-Gov. Muktar Ramalan Yero, ex-minister over alleged N700m bribe

Alleged N10bn fraud: Stella Oduah, others may be arrested as court...

EFCC: 12 Students jailed for Internet Fraud in Enugu