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Tag: EFCC

COURT
JUDICIARY

Alleged $111,500,000 Fraud: EFCC Presents Third Witness Against Stanley Okafor

Alleged $111,500,000 Fraud: EFCC Presents Third Witness Against Stanley Okafor   The…

Kazeem Tunde Kazeem Tunde
JUDICIARY

Alleged N874m Fraud: EFCC Presents Second Witness Against Four Fidelity Bank Staff, One Other

Alleged N874m Fraud: EFCC Presents Second Witness Against Four Fidelity Bank Staff, One…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

EFCC Arrests Three Suspected Internet Fraudsters In Benin City

EFCC Arrests Three Suspected Internet Fraudsters In Benin City The Benin Zonal…

Kazeem Tunde Kazeem Tunde
Crime

EFCC Arrests Three Alleged Internet Fraudsters In Gombe

EFCC Arrests Three Alleged Internet Fraudsters In Gombe The Gombe Zonal Command…

Kazeem Tunde Kazeem Tunde
News

EFCC Returns €1, 120 To German Fraud Victim

EFCC Returns €1, 120 To German Fraud Victim The Economic and Financial Crimes…

Kazeem Tunde Kazeem Tunde
JUDICIARY

EFCC Arraigns Two For Internet Fraud In Lagos

EFCC Arraigns Two For Internet Fraud In Lagos The Economic and Financial…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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