Tag: EFCC

EFCC Drags Peace Corps Boss, Finance Director to Court Over Alleged N60m Fraud

EFCC Returns N96.5 Million to Victims of Ponzi Scheme

EFCC Declares Former Minister Timipre Sylva Wanted Over $14.8m Fraud Allegation

  EFCC, NCS  Deepen Ties Against Money Laundering, Smuggling

Enugu Govt Accuses Sujimoto of Abandoning N11.4bn Smart Schools Project

EFCC Declares Sujimoto Boss, Olasijibomi Suji Ogundele, Wanted for Alleged Diversion of Funds, Money Laundering

Ibadan Mogajis, ICPI Applaud Olukoyede’s Fight Against Internet Fraud in Southwest

EFCC Probes Suspect Over Undeclared $420,900, £5,825, CFA3.9m at Kano Airport

Court Orders Interim Forfeiture of N31m, Four Properties in Lagos

Shun Ponzi Schemes-EFCC Charges Nigerians