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Tag: Economic and Financial Crimes Commission (EFCC)

Court Adjourns FG’s Lawsuit Against Binance Till July 9

FG Charges Binance With Tax Evasion & Others

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EFCC Re-arraigns Ex-PDP Chairman Over Alleged ₦300M

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EFCC Revives Abia, Kano, Rivers, Other 10 Ex-govs’ N772bn Fraud Cases

EFCC Accuses Banks Of Aiding 70% Of Financial Crimes

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EFCC Nabs 13 Suspected Internet Fraudsters In Kano

EFCC Nabs 13 Suspected Internet Fraudsters In Kano

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EFCC Revives Abia, Kano, Rivers, Other 10 Ex-govs’ N772bn Fraud Cases

In Less Than 100 Days Since I Assumed Office, EFCC Has...

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Court Jails Mama BoKo Haram, 3 Others 7 Years

Mama Boko Haram, Two Others Bag Ten Years Imprisonment Over N40m...

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EFCC Declares Ex-CBN Governor, Emefiele’s Wife, Others Wanted

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End The Needless Harassment, Media Trial Against Yahaya Bello, CSOs Caution...

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N30bn Recovered From Looted Funds Belonging To Humanitarian Affairs Ministry

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Former Anambra GOV. Obiano, Pleads Not Guilty To 9-Court Charge

EFCC Set To Arraign Obiano Over Alleged ₦4bn Fraud

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