EFCC Archives - Page 75 of 83

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Tag: EFCC

Fraud Charge! Bola Shagaya’s N1.9bn locked up as court refuses to...

We have recovered trillions of looted Naira – Buhari

Alleged N3.2bn Fraud: Ex-Air Force chief, others investigated by 8 EFCC...

Nightclub business at risk as EFCC swoops on big spenders!

Former first lady, Patience Jonathan forfeits Abuja properties on court orders

Magu insists EFCC gets no share on assets recovered

Court remands Ibrahim Sheman in EFCC over alleged N5.7 billion Fraud

$6.7 Million Fraud! EFCC drag Globacom Chief Marketing Officer to court

Heritage Bank MD, Ifiesimama Sekibo trapped in N1bn fraud scandal!

How EFCC discovers $9m cash at Paul Boroh’s residence – Report