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Tag: EFCC

EFCC Arraigns Fake BDC Operator For Alleged N78. 2million Fraud In Onitsha

EFCC Arraigns Fake BDC Operator For Alleged N78. 2million Fraud In Onitsha…

Kazeem Tunde Kazeem Tunde

EFCC Grills MD, Paramount Energy Limited For Alleged N72.3m Fraud In Enugu

EFCC Grills MD, Paramount Energy Limited For Alleged N72.3m Fraud In Enugu…

Kazeem Tunde Kazeem Tunde

EFCC Re-arraigns Lawyer For Alleged N15.7m Land Fraud In Enugu

EFCC Re-arraigns Lawyer For Alleged N15.7m Land Fraud In Enugu The Enugu…

Kazeem Tunde Kazeem Tunde

Alleged N1.63b Money Laundering:  EFCC Re-arraigns Bauchi Accountant-General, One Other

Alleged N1.63b Money Laundering:  EFCC Re-arraigns Bauchi Accountant-General, One Other   The…

Kazeem Tunde Kazeem Tunde

EFCC Declares Lagos Woman Wanted Over Fraud

EFCC Declares Lagos Woman Wanted Over Fraud   The Economic and Financial…

Kazeem Tunde Kazeem Tunde

EFCC Arrests Cameroonian For Alleged N1.5bn Bank Fraud In Lagos

EFCC Arrests Cameroonian For Alleged N1.5bn Bank Fraud In Lagos   Operatives…

Kazeem Tunde Kazeem Tunde
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