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Tag: EFCC
EFCC seeks stay of execution of ruling on 14 properties, N400m...
Kayode Ogundele
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May 15, 2023
0
No major fraud committed without connivance of bank officials, says EFCC
Akinade Adepoju
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May 12, 2023
0
$382,000 Fraud:How suspected fraudster duped his victims from 13 countries in...
Friday Ajagunna
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May 9, 2023
0
EFCC arraigns man for alleged $5m, N800m cyber-security software investment scam
Kayode Ogundele
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May 9, 2023
0
Diezani files suit seeking to vacate bench warrant against her
Adejoke Adeogun
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May 7, 2023
0
Ex-Lagos Speaker denies laundering N338.8m
Kayode Ogundele
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May 4, 2023
0
EFCC, ICPC pray court to dismiss Keyamo’s suit seeking Atiku’s probe
Friday Ajagunna
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May 4, 2023
0
EFCC arrests 34 suspected internet fraudsters in Delta State
Felix Aikhojie
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May 3, 2023
0
EFCC secures final forfeiture of 324 properties in Kano
Friday Ajagunna
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May 3, 2023
0
EFCC arrests 18 suspected internet fraudsters in Enugu
Friday Ajagunna
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May 2, 2023
0
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