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EFCC
Tag: EFCC
Banking
$12M Money Laundering Case: Court Sets June 4 Arraignment for SunTrust Bank MD, Compliance Chief
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May 29, 2025
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National
$17.1 Million in Cash: EFCC Investigator Alleges Emefiele’s Aide Delivered Bags of Dollars Over Three Years
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May 28, 2025
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News
Alleged $35 Million Fraud: EFCC Opens Trial of Oil Tycoon Akintoye Akindele
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May 21, 2025
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Banking
EFCC Witness Details How Ex-Bank Staff Accessed Customers’ Accounts, Orchestrated N5.7 Billion Fraud
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May 17, 2025
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National
$1.43m Fraud: EFCC Arrests Fred Ajudua After Supreme Court Revokes Bail
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May 13, 2025
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National
EFCC Seeks to Re-examine Witness in Yahaya Bello’s Money Laundering Trial, Defence Objects
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May 9, 2025
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Business
EFCC Arraigns Sunsteel MD, Olalekan Adewoye for Alleged $680,000 Fraud in Lagos
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May 9, 2025
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News
$1M Fraud Trial: Supreme Court Revokes Fred Ajudua’s Bail
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May 9, 2025
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National
EFCC Investigates Former NNPC Executives for Alleged Fraud
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May 2, 2025
0
National
EFCC Not a Tool for Political Vendetta, Says Chairman Olukoyede
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May 1, 2025
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