Home Tag Archives: Economic and Financial Crimes Commission (EFCC) (page 6)

Tag: Economic and Financial Crimes Commission (EFCC)

Metro
Admin September 30, 2024
0 518
EFCC reiterates money laundering charges against ‘Bobrisky were dropped lawfully
Metro
Admin September 28, 2024
0 487
Alleged 3.1bn fraud: How I delivered $15.8m cash to Suswan in his house -Witness
Metro
Admin September 26, 2024
0 476
Anti-graft war: EFCC, DSS strengthen collaboration
Metro
Admin September 26, 2024
0 493
Alleged N33.8bn fraud: Witness narrates how Mamman ordered multiple cash transfers into 13 unauthorized entities
Metro
Admin September 26, 2024
0 544
N80.2bn money laundering charges: EFCC vows, Yahaya Bello must have his day in Court
Metro
Admin September 12, 2024
0 548
EFCC, KAROTA join forces against corruption
Crime & Metro
Admin September 6, 2024
0 1,410
EFCC arrests 44 suspected internet fraudsters in Kwara
Metro
Admin September 6, 2024
0 480
EFCC, NPC partner to boost productivity, tackle corruption
Metro
Admin September 6, 2024
0 575
Court jails 17 internet fraudsters in Benin City
Metro
Admin September 5, 2024
0 660
$53,000 scam: Court jails graduate two years for impersonating singer Flavour

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