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Tag: EFCC

SORO
Crime

EFCC Arraigns Five Katsina Revenue Officials, Bank Staff For Alleged N1.2bn Fraud

EFCC Arraigns Five Katsina Revenue Officials, Bank Staff For Alleged N1.2bn Fraud…

Kazeem Tunde Kazeem Tunde
EFCC INVESTIGATES
JUDICIARY

EFCC Commences Investigation Of Suspect For Undeclared $14,567, £1030, CA$40 At Lagos Airport 

EFCC Commences Investigation Of Suspect For Undeclared $14,567, £1030, CA$40 At Lagos…

Kazeem Tunde Kazeem Tunde
PHILIP
JUDICIARY

EFCC Arraigns Oil Magnate, Company For Alleged N63m Fraud

EFCC Arraigns Oil Magnate, Company For Alleged N63m Fraud   The Abuja…

Kazeem Tunde Kazeem Tunde
JONES
JUDICIARY

Alleged ₦178m Fraud: How Bishop Jonas Lured Victims Into Fraudulent Scheme- Witness

Alleged ₦178m Fraud: How Bishop Jonas Lured Victims Into Fraudulent Scheme- Witness…

Kazeem Tunde Kazeem Tunde
LAW SYMBOL
JUDICIARY

Internet Fraud: Chinese Nationals Lose $222,000 In Digital Assets To FG

Internet Fraud: Chinese Nationals Lose $222,000 In Digital Assets To FG  …

Kazeem Tunde Kazeem Tunde
EFCC
Uncategorized

EFCC Secures Final Forfeiture Of Galaxy Hospital, N333m, Petrol Stations, Lands

EFCC Secures Final Forfeiture Of Galaxy Hospital, N333m, Petrol Stations, Lands  …

Kazeem Tunde Kazeem Tunde
The Glitters Online

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