Home Tag Archives: Economic and Financial Crimes Commission (EFCC) (page 5)

Tag: Economic and Financial Crimes Commission (EFCC)

Metro
Admin October 19, 2024
0 513
Winners of EFCC’s 2nd essay competition emerge
Metro
Admin October 19, 2024
0 418
Alleged 19m fraud: EFCC presents more witness against defendant
Industry
Admin October 18, 2024
0 1,493
Abuja Court orders final forfeiture of N2.7bn proceeds of illegal mining
Crime & Metro
Admin October 18, 2024
0 1,182
Kwara courts jail six for internet fraud in Ilorin
Metro
Admin October 16, 2024
0 538
EFCC sets up public complaints unit
Metro
Admin October 15, 2024
0 604
EFCC arrests Prime Time host in Urban Radio Enugu over alleged N700m ponzi scheme fraud
Metro
Admin October 11, 2024
0 613
Lagos court jails man one year for possession of fraudulent documents
Metro
Admin October 4, 2024
0 432
Court jails man for $22,297 fraud in Benin-City
Metro
Admin October 4, 2024
0 555
N110.4bn fraud: Court orders Yahaya Bello to appear for arraignment
Metro
Admin September 30, 2024
0 514
EFCC arraigns Ex-Taraba State Governor, Perm Sec for alleged N27b fraud

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