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Tag: EFCC

EFCC Arraigns Two Firms For Alleged Illegal Capital Market Operations In Lagos

EFCC Arraigns Two Firms For Alleged Illegal Capital Market Operations In Lagos

Kazeem Tunde Kazeem Tunde

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

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

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

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
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