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Tag: EFCC

EFCC Quizzes Benue Officials Over Alleged N4.6bn Fraud

EFCC Quizzes Benue Officials Over Alleged N4.6bn Fraud   Some principal officers

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EFCC Presents First Witness Against Defendant In Alleged N458m Fraud Case

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

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

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

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EFCC Recovers N64.8m,  Hands Over To Businessman

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

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

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

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Disregard Bala Mohammed’s Wild Claims – EFCC

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

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