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EFCC
Tag: EFCC
Featured
Court asks Okorocha not sell property after lifting forfeiture order
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September 14, 2019
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Featured
Court orders final forfeiture of Allison-Madueke’s $40m jewelry
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September 11, 2019
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Business
Alleged Fraud: Galaxy boss, Babagana Dalori in EFCC net for diverting $2.8m, N6.5b investors’ funds
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September 10, 2019
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Press Release
Another Nigerian suspect on FBI wanted list arrested – EFCC boss, Magu
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September 3, 2019
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Metro Gists
Ponzi Scheme: EFCC arrests operators of Wonder Bank over alleged N2bn Fraud
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August 31, 2019
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News
Alleged N9.9bn fraud: We resisted EFFC moves to plant evidence in Ambode’s house – Counsel
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August 21, 2019
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Featured
Alleged N9.9bn fraud: Ambode kicks as EFCC raids Ikoyi, Epe houses
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August 21, 2019
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Featured
Alleged N9.9 billion fraud: We are investigating Ambode – EFCC
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August 20, 2019
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Featured
Alleged N9.9bn fraud: EFCC storms Ambode’s home in Epe, says ‘we are there for ongoing investigation’
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August 20, 2019
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Featured
EFCC set to arraign Atiku’s lawyer over alleged $2m money laundering
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August 9, 2019
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