Tag: efcc

EFCC Arraigns Former AMCON MD Ahmed Kuru, Four Others for Alleged N76 Billion, $31.5 Million Fraud

Kwara Court Sentences Six for Internet Fraud and Impersonation

EFCC Arraigns Ex-AGF Anamekwe Nwabuoku Over Alleged N1.96 Billion Money Laundering

Nigerian Fraudster Sentenced to Two Years for Defrauding American of $345,000

EFCC Detains 10 Officers Over Alleged Theft of Operational Items

EFCC Places Obaseki on Watch List, Begins Contracts Probe

BREAKING: Yahaya Bello Surrenders to EFCC Over Alleged Misappropriation of Funds

Yahaya Bello Set to Surrender to EFCC

EFCC Reportedly Detains Former Delta State Governor Ifeanyi Okowa Amid Fraud Allegations

EFCC Confirms Bobrisky’s Arrest at Airport, Gives Reason