Tag: EFCC

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

EFCC Condemns False Narratives Over Officer’s Death, Vows Justice

EFCC  Raids Yahoo Academy in Benin, Arrests 25 Suspected Internet Fraudsters 

EFCC Sacks 27 Officers Over Fraud, Misconduct

Ex-Government Official Loses Estate with 753 Duplexes, Other to FG

EFCC declares Total Grace Oil and Gas Boss, Bolaji Akinduro Wanted over Alleged Fraud’