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Tag: EFCC

EFCC Detains 16 LG Chairmen Over Alleged Fraud

EFCC Detains 16 LG Chairmen Over Alleged Fraud Nigeria’s anti-fraud office on…

Kazeem Tunde November 1, 2019

Fight Against Internet Fraud: Mompha, Lebanese Associate’s Arrests, Landmark Achievement-Magu

Fight Against Internet Fraud: Mompha, Lebanese Associate’s Arrests, Landmark Achievement-Magu The Acting…

Kazeem Tunde October 31, 2019

EFCC Withdraws Charges Against Council Boss, Other, Maintain Charges Against NIMASA’s ED

EFCC Withdraws Charges Against Council Boss, Other, Maintain Charges Against NIMASA's ED…

Kazeem Tunde October 30, 2019

COURT

Firm Drags Portuguese’ MD, Others Before EFCC Over Alleged N80m Fraud

Firm Drags Portuguese' MD, Others Before EFCC Over Alleged N80m Fraud A…

Kazeem Tunde October 25, 2019

FBI Suspect, Oyediran Bags 1 Year Imprisonment In Ilorin

FBI Suspect, Oyediran Bags 1 Year Imprisonment In Ilorin A Kwara State…

Kazeem Tunde October 17, 2019

EFCC Arraigns Vessel, 25 Men, 1 Woman For Oil Bunkering

EFCC Arraigns Vessel, 25 Men, 1 Woman For Oil Bunkering A vessel,…

Kazeem Tunde October 16, 2019

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