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Tag: EFCC

ARRAIGNED
JUDICIARY

EFCC Arraigns 3 For N3.4bn, $2,562,203 Alleged Cyber- Terrorism, Money Laundering

EFCC Arraigns 3 For N3.4bn, $2,562,203 Alleged Cyber- Terrorism, Money Laundering The…

Kazeem Tunde Kazeem Tunde
EFCC OFFICE
Crime

EFCC Nabs Bauchi Accountant General Over Alleged N70bn Fraud

EFCC Nabs Bauchi Accountant General Over Alleged N70bn Fraud   Operatives of…

Kazeem Tunde Kazeem Tunde
EFCC OFFICE
JUDICIARY

EFCC Arraigns Works Ministry Director, Surveyor For N1.9bn Fraud

EFCC Arraigns Works Ministry Director, Surveyor For N1.9bn Fraud   The Economic…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Alleged N76bn Fraud Case: EFCC’s Principal Witness Said Union Bank Guaranteed Arik Facilities

Alleged N76bn Fraud Case: EFCC’s Principal Witness Said Union Bank Guaranteed Arik…

Kazeem Tunde Kazeem Tunde
EBO STONE
Crime

EFCC Arrests Kelly Okungbowa For Alleged Naira Abuse

EFCC Arrests Kelly Okungbowa For Alleged Naira Abuse Operatives of the Benin…

Kazeem Tunde Kazeem Tunde
EFCC OFFICE
Crime

EFCC Arrests 21 Suspected Internet Fraudsters In Bauchi

EFCC Arrests 21 Suspected Internet Fraudsters In Bauchi Operatives of the Gombe…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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