Tag: EFCC

 Suspects Who Impersonate Actor Fredrick Leonard  and Obtained £38,000 for Non-existent Film Production Arrested in Ibadan

Man Jailed Two Years for Misleading EFCC with False Petition After Loosing N4.9m to Betting

EFCC Declares Businessman Frank Egba Wanted Over Alleged  N96.5m Fraud

Alleged Forgery of Medical Report: Court Threatens Bench Warrant Against Fani-Kayode, Adjourns Till Nov 7

EFCC Declares Otunba Laje of Owu Kingdom, Dejare Adegbenro Wanted

EFCC Arraigns Apostle Over Alleged Fraud in Enugu

Security Guard Convicted for Stealing Forfeited Property in Kaduna

 ‘Crossdresser’, 32 Others Arrested For Alleged Internet Fraud In Lagos

EFCC Arrests Self-styled Police Officer, 42 Others for Alleged Internet Fraud in Ogun

EFCC Secures Final Forfeiture of 324 Properties in Kano