Tag: efcc

EFCC Says Its Chairman Never Accused Church Of Money Laundering

EFCC Accuse Religious Organisation Of Laundering Money For Terrorists

EFCC Docks Former Anambra Governor, Willie Obiano, on Money Laundering Charges

EFCC Arrests 24 Suspected Trainee Internet Fraudsters In Uyo

EFCC Undecided on Charging Former Rivers State Governor for Misappropriation of N100 Billion

Suspended Minister Of Humanitarian Affairs, Betta Edu Released On Bail

Nobody Is Too Big To Be Investigated Under The Tinubu-Led Admnistration – EFCC Chairman

Former Minister Of Power And Steel, Olu Agunloye Arraigned By The EFCC, Remanded In Kuje Prison

Alleged Humanitarian Affairs Scandals: EFCC Confiscates Betta Edu, Umar Farouq’s Passports

Reprieve For Emefiele As Court Orders EFCC To Pay Him N100m Over Fundamental Rights Violation