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Tag: EFCC

COURT
NEWS

EFCC Presents Witnesses Against Former Deputy Director FMWH In Alleged N1.9bn Fraud

EFCC Presents Witnesses Against Former Deputy Director FMWH In Alleged N1.9bn Fraud…

Kazeem Tunde Kazeem Tunde
EFCC
Crime

EFCC Arrests 31 Suspected Internet Fraudsters In Port Harcourt

EFCC Arrests 31 Suspected Internet Fraudsters In Port Harcourt Officers of the…

Kazeem Tunde Kazeem Tunde
CASHIER AND AUDITOR
Crime

EFCC Arrests Auditor, Cashier For Alleged N275m Fraud In Uyo

EFCC Arrests Auditor, Cashier For Alleged N275m Fraud In Uyo   Operatives…

Kazeem Tunde Kazeem Tunde
EFCC ARREST
Crime

EFCC Arraigns Sunsteel MD, Adewoye For Alleged $680,622.65 Fraud In Lagos

EFCC Arraigns Sunsteel MD, Adewoye For Alleged $680,622.65 Fraud In Lagos The…

Kazeem Tunde Kazeem Tunde
EFCC
News

EFCC Arrests Two Chinese,  Six Nigerians For Illegal Mining In Ogun State

EFCC Arrests Two Chinese,  Six Nigerians For Illegal Mining In Ogun State…

Kazeem Tunde Kazeem Tunde
EFCC
Crime

EFCC Arrests 98 Suspected Internet Fraudsters In Enugu, Kwara

EFCC Arrests 98 Suspected Internet Fraudsters In Enugu, Kwara Operatives of the…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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