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Tag: EFCC

EFCC
JUDICIARY

EFCC Re-arraigns  Bauchi Accountant General, One Other For Alleged N1.4bn Fraud

EFCC Re-arraigns  Bauchi Accountant General, One Other For Alleged N1.4bn Fraud  …

Kazeem Tunde Kazeem Tunde
PONZI WOMAN
JUDICIARY

EFCC Arraigns Ponzi Scheme Director For Alleged N13.8b Fraud In Port Harcourt

EFCC Arraigns Ponzi Scheme Director For Alleged N13.8b Fraud In Port Harcourt…

Kazeem Tunde Kazeem Tunde
BUBA
JUDICIARY

EFCC Arraigns Top Executives Of Sun Trust Bank Over Alleged $12m Fraud

EFCC Arraigns Top Executives Of Sun Trust Bank Over Alleged $12m Fraud  …

Kazeem Tunde Kazeem Tunde
JESAM
JUDICIARY

EFCC Arraigns Jesam Michael For Alleged Investment Scam

EFCC Arraigns Jesam Michael For Alleged Investment Scam   The Economic and…

Kazeem Tunde Kazeem Tunde

EFCC Arrests 18 Suspected Internet Fraudsters In Ogun

EFCC Arrests 18 Suspected Internet Fraudsters In Ogun   Operatives of the Ibadan Zonal Directorate…

Kazeem Tunde Kazeem Tunde
NON DECLARATION OF ASSEST
News

EFCC Arraigns Two For Non-declaration Of Assets In Kaduna 

EFCC Arraigns Two For Non-declaration Of Assets In Kaduna  The Kaduna Zonal…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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