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Tag: Economic and Financial Crimes Commission (EFCC)

EFCC Nab Chinese Nationals, Others Over Illegal Mining Allegations CRIME

EFCC Nab Chinese Nationals, Others Over Illegal Mining Allegations

Stanley Godswill-
0
EFCC Arraigns Ponzi Scheme Director For Alleged N13.8bn Investment Fraud CRIME

EFCC Arraigns Ponzi Scheme Director For Alleged N13.8bn Investment Fraud

Stanley Godswill-
0
Court Orders EFCC To Release Aisha Achimugu Within 24 Hours Amid Explosive Money Laundering Probe CRIME

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

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

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

Stanley Godswill-
0
‘CBEX Investors Will Get Their Funds Back,’ EFCC Reassures Public NEWS

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

Stanley Godswill-
0
Interpol Collaborates With EFCC In N1.3tn CBEX Investigation CRIME

Interpol Collaborates With EFCC In N1.3tn CBEX Investigation

Stanley Godswill-
0
EFCC Apprehend Fraudster Buying Bank Accounts NEWS

EFCC Apprehend Fraudster Buying Bank Accounts

Victor Alade-
0
EFCC Receives Seized Foreign Currency From Ogun Customs NEWS

EFCC Receives Seized Foreign Currency From Ogun Customs

Stanley Godswill-
0
P-Square’s Ex-Manager Faces EFCC Trial Over Alleged $1M, £34.5K Theft CRIME

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

Stanley Godswill-
0
EFCC Exposes Growing Presence Of Global Fraud Syndicates In Nigeria NEWS

EFCC Exposes Growing Presence Of Global Fraud Syndicates In Nigeria

Victor Alade-
0
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