Tag: EFCC

The properties are: a four-bedroom terrace duplex; a three-bedroom terrace duplex; four units of one-bedroom apartments ...

Abubakar gave this charge on Friday, May 9, 2025 during the 2025 Annual Management Retreat of ...

After reviewing the facts, the prosecution prayed the court to convict and sentence the duo. Justice ...

While Q-net has since denied any link with the suspects and their activities, investigations further revealed ...

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted in connection with a ...

  The Nigeria Customs Service, Ogun 1 Area Command at Idiroko on Tuesday, handed over a ...

The investigations commenced on Friday, March 21, 2025 when the Area Comptroller in charge of the ...

the anti-graft agency disclosed that these companies are masquerading as legitimate investment entities but are not ...

The workshop, which was organized by the South-West region of the Special Control Unit against Money ...

some fraudsters organized a live session on TikTok, falsely representing the EFCC. The impostors used six ...