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Tag: EFCC

EFCC PRESENTS
JUDICIARY

EFCC Presents First Witness Against Defendant In Alleged N458m Fraud Case

EFCC Presents First Witness Against Defendant In Alleged N458m Fraud Case The…

Kazeem Tunde Kazeem Tunde
EFCC
JUDICIARY

EFCC Arraigns Mompha’s Associate,  Companies For Alleged N206m Fraud  In Lagos

EFCC Arraigns Mompha’s Associate,  Companies For Alleged N206m Fraud  In Lagos  …

Kazeem Tunde Kazeem Tunde
EFCC HANDOVER
Crime

EFCC Recovers N64.8m,  Hands Over To Businessman

EFCC Recovers N64.8m,  Hands Over To Businessman The Ag. Zonal Director, Benin…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

EFCC Arraigns Austria National Over Undeclared $800; 575, €651,505

EFCC Arraigns Austria National Over Undeclared $800; 575, €651,505 An Austrian, Kavlak…

Kazeem Tunde Kazeem Tunde
EFCC
News

Disregard Bala Mohammed’s Wild Claims – EFCC

Disregard Bala Mohammed's Wild Claims - EFCC The Economic and Financial Crimes…

Kazeem Tunde Kazeem Tunde
YAKUBU ADAMU
JUDICIARY

EFCC Arraigns Bauchi Commissioner For Alleged N5.7bn Money Laundering

EFCC Arraigns Bauchi Commissioner For Alleged N5.7bn Money Laundering The Economic and…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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