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Tag: EFCC

EFCC Arraigns Bank MD, One Other  For Alleged N19m, $30,000,  N20m Fraud

EFCC Arraigns Bank MD, One Other  For Alleged N19m, $30,000,  N20m Fraud…

Kazeem Tunde Kazeem Tunde

Money Laundering: EFCC Begins Probe Into $79,150 Airport Cash Seizure

Money Laundering: EFCC Begins Probe Into $79,150 Airport Cash Seizure Operatives of…

Kazeem Tunde Kazeem Tunde

EFCC Arrests Energy Commission DG Over N500bn Fraud Allegations

EFCC Arrests Energy Commission DG Over N500bn Fraud Allegations   Operatives of…

Kazeem Tunde Kazeem Tunde

EFCC Presents Second Witness In Trial Of Austrian For Undeclared $800,575, €651,505 At Lagos Airport

EFCC Presents Second Witness In Trial Of Austrian For Undeclared $800,575, €651,505…

Kazeem Tunde Kazeem Tunde

EFCC Arraigns Metro Digital Limited For Alleged Illegal Rebroadcast Of Multichoice Content

EFCC Arraigns Metro Digital Limited For Alleged Illegal Rebroadcast Of Multichoice Content…

Kazeem Tunde Kazeem Tunde

EFCC Arraigns Man  For Alleged N85.5m Land Fraud In Enugu

EFCC Arraigns Man  For Alleged N85.5m Land Fraud In Enugu The Enugu…

Kazeem Tunde Kazeem Tunde
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