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Tag: Economic and Financial Crimes Commission (EFCC)

Court Orders EFCC To Release Aisha Achimugu Within 24 Hours Amid Explosive Money Laundering Probe

Court Orders EFCC To Release Aisha Achimugu Within 24 Hours Amid...

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Court Authorizes EFCC To Arrest, Detain Six CBEX Staff Over Alleged $1bn Fraud

Court Authorizes EFCC To Arrest, Detain Six CBEX Staff Over Alleged...

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‘CBEX Investors Will Get Their Funds Back,’ EFCC Reassures Public

‘CBEX Investors Will Get Their Funds Back,’ EFCC Reassures Public

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Interpol Collaborates With EFCC In N1.3tn CBEX Investigation

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Court Orders EFCC To Release Aisha Achimugu Within 24 Hours Amid Explosive Money Laundering Probe

EFCC Apprehend Fraudster Buying Bank Accounts

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EFCC Receives Seized Foreign Currency From Ogun Customs

EFCC Receives Seized Foreign Currency From Ogun Customs

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P-Square’s Ex-Manager Faces EFCC Trial Over Alleged $1M, £34.5K Theft

P-Square’s Ex-Manager Faces EFCC Trial Over Alleged $1M, £34.5K Theft

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EFCC Exposes Growing Presence Of Global Fraud Syndicates In Nigeria

EFCC Exposes Growing Presence Of Global Fraud Syndicates In Nigeria

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‘CBEX Investors Will Get Their Funds Back,’ EFCC Reassures Public

Man Faces EFCC Charges For Rejecting Naira As Legal Tender

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Ex-Militants Petition EFCC Over Misuse Of Amnesty Fund

Ex-Militants Petition EFCC Over Misuse Of Amnesty Fund

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