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Tag: EFCC

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
MUSIC PROMOTER
JUDICIARY

EFCC Arraigns Music Promoter, Firm For Alleged $397, 106 Forex Fraud,  Money Laundering 

EFCC Arraigns Music Promoter, Firm For Alleged $397, 106 Forex Fraud,  Money…

Kazeem Tunde Kazeem Tunde
EFCC YAHOO.
News

EFCC Traces Over $300,000 Laundered Money To Arrested Yahoo Boy Suspect

EFCC Traces Over $300,000 Laundered Money To Arrested Yahoo Boy Suspect   The…

Kazeem Tunde Kazeem Tunde
EFCC
Crime

EFCC Arraigns Alleged Ringleader Of 792 –member Cryptocurrency Investment, Romance Scam Syndicate In Lagos 

EFCC Arraigns Alleged Ringleader Of 792 –member Cryptocurrency Investment, Romance Scam Syndicate…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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