Tag: efcc

N33.2bn Fraud Case: EFCC Presents Fresh Evidence Against Ex-NSA Sambo Dasuki

EFCC Chairman Olukoyede Re-Elected as NACIWA President, Earns Fresh 3-Year Term

EFCC: Internet Fraud Fueling Stricter Visa Restrictions for Nigerians Abroad

Ex-Army General Battles EFCC Over N5bn Forfeited Shares

Breaking: EFCC Questions Former Sokoto Governor Tambuwal Over Alleged ₦189bn Fraud

EFCC Nabs 66 Suspected Internet Fraudsters in Lagos and Ogun Raids

EFCC Intensifies Recovery of Funds in N1.3 Trillion CBEX Ponzi Collapse

EFCC Places Real Estate Sector Under Scrutiny Over Fraud, Money Laundering Risks

Spraying Naira Is a Crime, Not Culture – EFCC Chair Warns Nigerians

$7.2 Billion Refinery Scandal: EFCC Arrests Former NNPCL CFO, Ex-Warri Refinery MD