Tag: EFCC

EFCC Arraigns Couple, Two Firms Over Alleged N740m Investment Scam

Ex-University VC, Two Others Face Trial Over Alleged N19.7m Contract Kickbacks

EFCC, Customs Deepen Collaboration to Tackle Economic and Financial Crimes

EFCC Tackles Banks in N18.7billion Fraudulent Investment, Airline Discount Schemes

EFCC Arrests Herbalists over $3.4m, €280,000 Counterfeit Notes in Osun, Lagos

EFCC Explains Detention of Ex-AGF Malami, Denies Political Motive as ADC Kicks

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