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Tag: EFCC

EFCC Re-arraigns Former Minister, SAN Over Alleged N450m Fraud

EFCC Re-arraigns Former Minister, SAN Over Alleged N450m Fraud The Economic and Financial…

Kazeem Tunde November 28, 2017

EFCC Arraigns Banker, One Other Over Alleged False Claims

EFCC Arraigns Banker, One Other Over Alleged False Claims The Economic and…

Kazeem Tunde November 21, 2017

Court Orders Temporary Forfeiture Of N1.4bn Paris, London Club Loan Found In Two Banks

Court Orders Temporary Forfeiture Of N1.4bn Paris, London Club Loan Found In…

Kazeem Tunde October 13, 2017

EFCC Took Wrong Customers By Arresting My Commissioner, AG- Fayose

EFCC Took Wrong Customers By Arresting My Commissioner, AG- Fayose Ekiti State…

Kazeem Tunde September 28, 2017

NFIU: GIABA Pledges Support For EFCC

NFIU: GIABA Pledges Support For EFCC The Inter- Governmental Action against Money…

Kazeem Tunde September 27, 2017

Anti-Graft War: EFCC Seeks Partnership With NITDA

Anti-Graft War: EFCC Seeks Partnership With NITD The acting Chairman of the…

Kazeem Tunde September 13, 2017

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