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14-07-2025 | 09:56
Tags EFCC

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EFCC arraign two companies over alleged N47.9m, $300,000 fraud

EFCC arraign two companies over alleged N47.9m, $300,000 fraud

EFCC arraigns bankers, three others for alleged cybercrime in Lagos

EFCC arraigns bankers, three others for alleged cybercrime in Lagos

Bank official testifies on suspicious deposits from Kogi LGAs linked to Yahaya Bello’s nephew

Bank official testifies on suspicious deposits from Kogi LGAs linked to...

NCDMB Project: EFCC begins trial of oil magnate, Akindele in alleged $35M fraud

NCDMB Project: EFCC begins trial of oil magnate, Akindele in alleged...

EFCC arrests 120 suspected internet fraudsters in Lagos

EFCC arrests 120 suspected internet fraudsters in Lagos

EFCC arraigns Chinese man in Lagos

EFCC arraigns Chinese man in Lagos

EFCC arrests auditor, cashier for alleged N275m fraud in Uyo

EFCC arrests auditor, cashier for alleged N275m fraud in Uyo

EFCC urged to charge Ex-Chairman Bawa to court, demands DSS investigation report

EFCC urged to charge Ex-Chairman Bawa to court, demands DSS investigation...

Kaduna court sentences two internet fraudsters

Kaduna court sentences two internet fraudsters

EFCC arrests Lagos-based socialite, Fred Ajudua

EFCC arrests Lagos-based socialite, Fred Ajudua

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