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Tag: EFCC

COURT
JUDICIARY

EFCC Arraigns Four For Alleged N2bn Oil Fraud In Lagos

EFCC Arraigns Four For Alleged N2bn Oil Fraud In Lagos The Economic…

Kazeem Tunde Kazeem Tunde
TITILAYO
Crime

EFCC Arraigns Alleged Serial Fraudster, Titilayo Eboh Over N1.8bn Forex Fraud  

EFCC Arraigns Alleged Serial Fraudster, Titilayo Eboh Over N1.8bn Forex Fraud    …

Kazeem Tunde Kazeem Tunde
EFCC
NEWS

EFCC Grills  Nine Suspected Oil Thieves In Uyo

EFCC Grills  Nine Suspected Oil Thieves In Uyo The Economic and Financial Crimes…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Alleged N247.5m Fraud: EFCC Presents First Witness Against Titilayo Eboh 

Alleged N247.5m Fraud: EFCC Presents First Witness Against Titilayo Eboh   The…

Kazeem Tunde Kazeem Tunde
EFCC
JUDICIARY

Alleged Terrorism Financing: EFCC Files Petition Against FHC Judge

Alleged Terrorism Financing: EFCC Files Petition Against FHC Judge   The Economic…

Kazeem Tunde Kazeem Tunde
EFCC
News

EFCC Arraigns Ex-NRC MD For Alleged $385,000, ₦165.438m Money Laundering In Lagos

EFCC Arraigns Ex-NRC MD For Alleged $385,000, ₦165.438m Money Laundering In Lagos…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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