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Tag: EFCC

EFCC HANDSOVER
News

EFCC Hands Over N387m Recovered Funds To Jigawa State Govt

EFCC Hands Over N387m Recovered Funds To Jigawa State Govt The Kano…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Alleged $75,000 Fraud:  EFCC Witness Tells Court How Businessman Defrauded Oil Firm

Alleged $75,000 Fraud:  EFCC Witness Tells Court How Businessman Defrauded Oil Firm…

Kazeem Tunde Kazeem Tunde
EFCC
News

EFCC Hands Over $225,895, ₦62.79m Recovered Funds To Foreign Victims

EFCC Hands Over $225,895, ₦62.79m Recovered Funds To Foreign Victims The Economic…

Kazeem Tunde Kazeem Tunde
SALEH
JUDICIARY

Alleged N31bn Fraud:  EFCC Witness Presents Fresh Evidence Against Saleh Mamman

Alleged N31bn Fraud:  EFCC Witness Presents Fresh Evidence Against Saleh Mamman  …

Kazeem Tunde Kazeem Tunde
IMMANUEL
JUDICIARY

EFCC Arraigns Ufoma Immanuel For Alleged $1.5m Investment Fraud 

EFCC Arraigns Ufoma Immanuel For Alleged $1.5m Investment Fraud The Economic and…

Kazeem Tunde Kazeem Tunde
EFCC
News

EFCC Arrests 15 Suspects With Radioactive Solid Minerals In Kaduna

EFCC Arrests 15 Suspects With Radioactive Solid Minerals In Kaduna Operatives of…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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