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EFCC
Tag: EFCC
Featured
N2 Billion Fraud: Maina ran bank account through sms, email, EFCC tells court
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November 15, 2017
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Featured
Court freezes N350 million in Stanbic-IBTC linked to Patience Jonathan
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November 14, 2017
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Featured
Unknown buyer pays $36m for wanted Nigerian oilman, Aluko’s New York penthouse
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November 14, 2017
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Featured
Ikoyi cash: Whistle-blower debunks EFCC 5% payment claim
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November 10, 2017
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Featured
Court orders interim forfeiture of Folashade Oke’s Ikoyi property where $43.3 million was found
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November 10, 2017
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Ikoyi money whistle-blower now a millionaire — EFCC
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November 10, 2017
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News
EFCC set to grill ex-SGF Lawal over contract scandal, mismanagement of funds
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November 3, 2017
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Maina: EFCC traces £6m pension cash to UK bank
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October 30, 2017
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Fraud Charges; FG confiscates fugitive Tompolo’s property
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October 26, 2017
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Fugitive Director, Abdulrasheed Maina on INTERPOL wanted list as EFCC launches manhunt
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October 22, 2017
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