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Tag: EFCC

IMPERSONATOR
Crime

EFCC Arraigns Two Suspected Fraudsters For Impersonating Kano Oil Mogul

EFCC Arraigns Two Suspected Fraudsters For Impersonating Kano Oil Mogul The Kano…

Kazeem Tunde Kazeem Tunde
News

EFCC,  Army, NIS Join Forces  Against Terrorism Financing In South-East

EFCC,  Army, NIS Join Forces  Against Terrorism Financing In South-East   The…

Kazeem Tunde Kazeem Tunde
EFCC UYO
News

EFCC Arrests 14 Suspected Internet Fraudsters In Uyo

EFCC Arrests 14 Suspected Internet Fraudsters In Uyo Operatives of the Uyo…

Kazeem Tunde Kazeem Tunde
SUNDAY IN EFCC NET
Crime

EFCC Arrests Suspected Fraudster Buying  Bank Accounts Details For Fraud

EFCC Arrests Suspected Fraudster Buying  Bank Accounts Details For Fraud Operatives of…

Kazeem Tunde Kazeem Tunde
EFCC BAUCHI
News

EFCC Arraigns Bauchi Accountant General,  Others For Alleged N8.3bn Fraud

EFCC Arraigns Bauchi Accountant General,  Others For Alleged N8.3bn Fraud The Economic…

Kazeem Tunde Kazeem Tunde
EFCC ALHAJI
JUDICIARY

Alleged Money Laundering: EFCC Arraigns Sierra Leonean For Non-declaration Of $90,000 At Airport

Alleged Money Laundering: EFCC Arraigns Sierra Leonean For Non-declaration Of $90,000 At…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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