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Tag: EFCC

NDLEA STAFF
Crime

EFCC Arraigns Man for Failure to Fully Declare Assets

EFCC Arraigns Man for Failure to Fully Declare Assets The  Economic and…

Kazeem Tunde Kazeem Tunde
Crime

EFCC Nabs Three Over N3.5bn Ponzi Scheme In Sokoto

EFCC Nabs Three Over N3.5bn Ponzi Scheme In Sokoto Operatives of the Sokoto Zonal Office…

Kazeem Tunde Kazeem Tunde
News

EFCC To Work With FRC In Blocking Budget Leakages

EFCC To Work With FRC In Blocking Budget Leakages The Executive Chairman…

Kazeem Tunde Kazeem Tunde
Crime

Undergraduate In EFCC’s Net Over $4,801 Internet-Related Fraud  

Undergraduate In EFCC’s Net Over $4,801 Internet-Related Fraud   The Economic and…

Kazeem Tunde Kazeem Tunde
News

Facebook Scammer Bags 10 Years In Sokoto

Facebook Scammer Bags 10 Years In Sokoto The Economic and Financial Crimes…

Kazeem Tunde Kazeem Tunde
Crime

Alleged $5m Fraud: EFCC Presents More Evidence Against Pilot, Businessman

Alleged $5m Fraud: EFCC Presents More Evidence Against Pilot, Businessman The trial of Victor Uadiale…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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