Tag: efcc

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

Bauchi Accountant-General Re-Arraigned Over Alleged N1.4bn Public Funds Diversion

EFCC Declares Two More Wanted in ₦1 Billion CBEX Crypto Fraud Case

EFCC Dismisses Alleged Pre-Defection Meeting as ‘Patently Fabricated’

EFCC Transfers 750 Luxury Units Seized from Emefiele to Ministry of Housing

EFCC Arrests Fred Ajudua Over Alleged $1.43 Million Fraud Following Supreme Court Order

BREAKING: VeryDarkMan Issues Stern Warning to EFCC, Alleges Phone Tampering and Bank Conspiracy