Tag: EFCC

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

EFCC Warns Nigerians About 58 Illegal Ponzi Scheme Operators

Olukoyede Charges Businesses, Professionals in Southwest on Money Laundering

EFCC Disowns TikTok Account

Alleged N60.85bn Fraud: EFCC Arraigns Ex-Abia Governor, Theodore  Orji 4 Others

EFCC Arraigns 16 Additional Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos