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Tag: EFCC

Alleged N1.9bn Fraud: EFCC`s Witnesses Narrate How Ministry Director, Surveyor Siphoned Contract Funds

Alleged N1.9bn Fraud: EFCC`s Witnesses Narrate How Ministry Director, Surveyor Siphoned Contract Funds The First…

Kazeem Tunde June 25, 2025

EFCC OFFICE

EFCC Arrests Ex-NNPCL Finance Boss, Ex-Warri Refinery MD Over $7.2bn Fraud

EFCC Arrests Ex-NNPCL Finance Boss, Ex-Warri Refinery MD Over $7.2bn Fraud …

Kazeem Tunde June 23, 2025

Alleged N3.4bn, $2,562,203 Cybercrime: EFCC Presents First Witness Against Two Chinese, One Nigerian

Alleged N3.4bn, $2,562,203 Cybercrime: EFCC Presents First Witness Against Two Chinese, One…

Kazeem Tunde June 23, 2025

GOV AIDE

EFCC Arrests Governor’s Aide For Alleged Sextortion & Cyber Bullying

EFCC Arrests Governor’s Aide For Alleged Sextortion & Cyber Bullying Operatives…

Kazeem Tunde June 21, 2025

EFCC Arraigns Firm For Alleged Illegal Capital Market Operations In Lagos

EFCC Arraigns Firm For Alleged Illegal Capital Market Operations In Lagos The…

Kazeem Tunde June 20, 2025

EFCC

EFCC Arraigns Man For Alleged N5bn Money Laundering

EFCC Arraigns Man For Alleged N5bn Money Laundering The Lagos Zonal…

Kazeem Tunde June 20, 2025

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