Tag: efcc

E-Money Arrested by EFCC for Alleged Currency Abuse at Lagos Event

Key CBEX Promoter Adefowora Abiodun Surrenders to EFCC for Investigation

BREAKING: EFCC Nabs Lagos Socialite E-Money Over Alleged Dollar Spraying

EFCC Warns Against Stephen Akintayo’s $18,000 Mentorship Fee, Citing Legal Violations

Court Grants EFCC Permission to Arrest and Detain Six CBEX Promoters Over Alleged One Billion Dollar Fraud

EFCC to Re-Arraign Sambo Dasuki and Aminu Baba-Kusa in Fresh Court Session

EFCC Interrogates Former Minister Uju Ohanenye Over ₦138 Million Fraud Allegations

EFCC Cracks Down on Internet Fraud: Nine Suspects Arrested in Abuja

N700 Billion Fraud Claim: EFCC Detains Ex-Akwa Ibom Governor Udom Emmanuel

Yahoo Boys Now Engaged in Ritual Killings, Banditry – EFCC Chairman