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Tag: EFCC

EFCC Arraigns Orya, Ex-NEXIM Bank MD Over Alleged N1.3Bn Fraud

EFCC Arraigns Orya, Ex-NEXIM Bank MD Over Alleged N1.3Bn Fraud The Economic

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Auto Dealer Arraigned For Fraud In Kaduna 

Auto Dealer Arraigned For Fraud In Kaduna The Economic and Financial Crimes

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EFCC Arraigns Man For N6.5m Property Fraud

EFCC Arraigns Man For N6.5m Property Fraud   The Kaduna Zonal Command of

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EFCC Arraigns Varsity’s Deputy Bursar For Fraud

EFCC Arraigns Varsity’s Deputy Bursar For Fraud The Economic and Financial Crimes

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P&ID: EFCC Re-arraigns Director For Money Laundering Breaches

P&ID: EFCC Re-arraigns Director For Money Laundering Breaches   The Economic and Financial

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N19.3bn Kogi Salary Bailout Fund Returned To CBN –EFCC

N19.3bn Kogi Salary Bailout Fund Returned To CBN –EFCC The Central Bank

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