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Tag: EFCC

EFCC
Crime

EFCC Commences Investigation Of Suspect Over Undeclared $420,900, £5,825, CFA3,946,500 Alleged  Fraud

EFCC Commences Investigation Of Suspect Over Undeclared $420,900, £5,825, CFA3,946,500 Alleged  Fraud…

Kazeem Tunde Kazeem Tunde
EFCC ABUJA
Crime

EFCC Arrests 74 Suspected Internet Fraudsters In Abuja

EFCC Arrests 74 Suspected Internet Fraudsters In Abuja Operatives of the Economic…

Kazeem Tunde Kazeem Tunde
EFCC
JUDICIARY

Alleged N1.9bn Fraud: EFCC`s Witnesses Narrate How Ministry Director, Surveyor Siphoned Contract Funds

Alleged N1.9bn Fraud: EFCC`s Witnesses Narrate How Ministry Director, Surveyor Siphoned Contract Funds   The First…

Kazeem Tunde Kazeem Tunde
EFCC OFFICE
NEWS

EFCC Arrests Ex-NNPCL Finance Boss, Ex-Warri Refinery MD Over $7.2bn Fraud

EFCC Arrests Ex-NNPCL Finance Boss, Ex-Warri Refinery MD Over $7.2bn Fraud  …

Kazeem Tunde Kazeem Tunde
EFCC
JUDICIARY

Alleged N3.4bn, $2,562,203 Cybercrime: EFCC Presents First Witness Against Two Chinese, One Nigerian

Alleged N3.4bn, $2,562,203 Cybercrime: EFCC Presents First Witness Against Two Chinese, One…

Kazeem Tunde Kazeem Tunde
GOV AIDE
News

EFCC Arrests Governor’s Aide For Alleged Sextortion & Cyber Bullying

EFCC Arrests Governor’s Aide For Alleged Sextortion & Cyber Bullying   Operatives…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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