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

Tag: Economic and Financial Crimes Commission (EFCC)

  • Metro
    Admin October 19, 2024
    0 490

    Winners of EFCC’s 2nd essay competition emerge

  • Metro
    Admin October 19, 2024
    0 404

    Alleged 19m fraud: EFCC presents more witness against defendant

  • Industry
    Admin October 18, 2024
    0 1,468

    Abuja Court orders final forfeiture of N2.7bn proceeds of illegal mining

  • Crime & Metro
    Admin October 18, 2024
    0 1,165

    Kwara courts jail six for internet fraud in Ilorin

  • Metro
    Admin October 16, 2024
    0 518

    EFCC sets up public complaints unit 

  • Metro
    Admin October 15, 2024
    0 583

    EFCC arrests Prime Time host in Urban Radio Enugu over alleged N700m ponzi scheme fraud

  • Metro
    Admin October 11, 2024
    0 584

    Lagos court jails man one year for possession of fraudulent documents

  • Metro
    Admin October 4, 2024
    0 418

    Court jails man for $22,297 fraud in Benin-City

  • Metro
    Admin October 4, 2024
    0 538

    N110.4bn fraud: Court orders Yahaya Bello to appear for arraignment  

  • Metro
    Admin September 30, 2024
    0 504

    EFCC arraigns Ex-Taraba State Governor, Perm Sec for alleged N27b fraud

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