Tag: EFCC

EFCC recovers N732.85m stolen from Presidential Amnesty Programme

Admin l Monday, March 04, 2019 ABUJA, Nigeria -  A Federal High

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EFCC nabs man with 19 wraps of raw gold

Admin l Friday, March 01, 2019 LAGOS, Nigeria - Operatives of the

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EFCC writes AGF, seeks Allison Diezani’s extradition for graft

Admin l Monday, Feb. 25, 2019 ABUJA, Nigeria - The Economic and

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EFCC arraigns 5 people for internet fraud

Admin l Thursday, Feb. 21, 2019 ILORIN, Kwara, Nigeria - The Economic

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EFCC warns BDC operators, bankers against suspicious transactions

Admin l Wednesday, Feb. 20, 2019 LAGOS, Nigeria -  Acting Chairman of

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Alleged $8.4m fraud: EFCC urges court to dismiss Ajudua’s application

Admin l Wednesday, Feb. 20, 2019 IKEJA, Lagos, Nigeria - The Economic

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EFCC nabs ex-JAMB staff for N10m fraud

Admin l Tuesday, Feb. 18, 2019 IBADAN, Oyo, Nigeria - The Economic

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EFCC nabs Atiku’s lawyer for alleged money laundering

Admin l Tuesday, Feb. 18, 2019 LAGOS, Nigeria - Officials of the

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EFCC docks Clement Ogbuehi, a car dealer for 25, 300 USD fraud

Admin l Monday, Feb. 18, 2019 ENUGU, Nigeria - The Economic and

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EFCC nabs 10 internet fraudsters

Admin l Friday, Feb. 08, 2019 LAGOS, Nigeria- The Economic and Financial

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