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Tag: EFCC

EFCC, Army, NIS Join Forces Against Terrorism Financing In South-East

EFCC, Army, NIS Join Forces Against Terrorism Financing In South-East The…

Kazeem Tunde April 9, 2025

EFCC UYO

EFCC Arrests 14 Suspected Internet Fraudsters In Uyo

EFCC Arrests 14 Suspected Internet Fraudsters In Uyo Operatives of the Uyo…

Kazeem Tunde April 9, 2025

SUNDAY IN EFCC NET

EFCC Arrests Suspected Fraudster Buying Bank Accounts Details For Fraud

EFCC Arrests Suspected Fraudster Buying Bank Accounts Details For Fraud Operatives of…

Kazeem Tunde April 7, 2025

EFCC BAUCHI

EFCC Arraigns Bauchi Accountant General, Others For Alleged N8.3bn Fraud

EFCC Arraigns Bauchi Accountant General, Others For Alleged N8.3bn Fraud The Economic…

Kazeem Tunde April 7, 2025

EFCC ALHAJI

Alleged Money Laundering: EFCC Arraigns Sierra Leonean For Non-declaration Of $90,000 At Airport

Alleged Money Laundering: EFCC Arraigns Sierra Leonean For Non-declaration Of $90,000 At…

Kazeem Tunde April 4, 2025

COURT

Alleged $9.6b P&ID Scam : EFCC Tenders More Evidence Against Kore Holdings

Alleged $9.6b P&ID Scam : EFCC Tenders More Evidence Against Kore Holdings The Economic and Financial Crimes…

Kazeem Tunde April 2, 2025

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