Tag - EFCC
Tinubu Holds Meeting with Bawa, Chairman of EFCC
Department of State Services (DSS) Bars EFCC Officials from Entering Lagos Office
Man in Abuja accused of defrauding his business associate, appears in court
Official: EFCC Focusing on Real Estate in Crackdown on Money Laundering
Scheduled for May 30: Court to Resume EFCC Lawsuit Against Bello’s Nephew on Alleged Fraud Charges
Two Chinese Nationals Convicted by EFCC in Sokoto
EFCC arrests Benue PDP governorship campaign DG with cash
EFCC arrives polling units for inspection to prevent vote buying (photos)
Yahoo boy begged 5 years jail termed $400 fraud
actress Omoseyin granted N5m bail over alleged Naira abuse
Court commits EFCC boss, Bawa, to prison again
EFCC nabs Abuja bank manager stockpiling 29m new notes
Court orders final forfeiture of ex-petroleum Minister, Diezani Alison-Madueke’s Abuja homes and cars
EFCC arrested 12 bankers in Enugu for allegedly stealing funds from some dormant accounts
EFCC arrests seven suspected internet fraudsters in Benin
EFCC arrested a Club Owner and 21 other suspected Internet fraudsters in Ibadan
EFCC fined N1m for unlawfully invading Abuja-based firm
EFCC arrests NDDC’s Account Director over N25bn fraud
