Tag: EFCC

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

Court Jails Tobi Nation, TDollar Six Months for Naira Abuse in Lagos

EFCC Arrests Three Suspects Behind Q-Net Scam

EFCC Declares Four Wanted Over Alleged CBEX Scam

Customs Intercepts, Hands Over 7m CFA To EFCC In Ogun

EFCC Commences Investigation of Suspect Arrested with $578,000 in Lagos