EFCC Bursts Syndicate of Forgers, Arrests 4 in Owerri
The Enugu zonal office of the Economic and Financial Cr
Crime
130 RESULTS FOUND
ON THIS CATEGORY #
N30m Oil Deal: EFCC Closes case against Fake Adesina
Five month after Jamiu Isiaka, a self-acclaimed herbali
Court remands fake prophetess for absconding with client’s property
A Karmo Grade 1 Area Court, Abuja, on Thursday remanded
Top Banker, Wife In EFCC’s Net Over Alleged $1.49m Money Laundering Scheme
The Economic and Financial Crimes Commission, EFCC, Lag
N702m Fraud: Court Rules on Okupe’s No Case Submission December 12
Justice Ijeoma Ojukwu of the Federal High Court, Abuja
Another 26 FRSC officials arrested for alleged extortion – ICPC
Another set of 26 officials of the Federal Road Safety
EFCC Arrests Ismaila Mustapha ( a.k.a Mompha) for Alleged Fraud and Money Laundering
The Economic and Financial Crimes Commission, EFCC, Lag
ICPC declares former presidential aide, Obono-Obla, wanted
The Independent Corrupt Practices and Other Related Off
$9.6bn P&ID Scam: EFCC Arraigns Two British Nationals
The Economic and Financial Crimes Commission, EFCC, tod
