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Category - EFCC

EFCC

BREAKING: EFCC Arrests Ex-Skye Bank Chairman Ayeni Over Alleged ₦36.5bn, $30m Fraud

2 months ago
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EFCC • Judiciary

Alleged ₦80.2bn Kogi Fraud: Witness Links Multiple Cash Deposits, Dollar Conversions to Yahaya Bello’s Associate

2 months ago
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EFCC

Investment Fraud: Witnesses Tell Court How They Were Scammed in Afriq Arbitrage System

2 months ago
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EFCC

EFCC Boosts Lawyers’ Skills for More Effective Prosecution

2 months ago
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EFCC • Judiciary

Alleged $35m NCDMB Fraud: Court Rejects Defendant’s Document

2 months ago
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EFCC

EFCC Presents Second Witness in Alleged Theft of 25.35 Million Litres of PMS Involving Vessel and Captain

2 months ago
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EFCC

BREAKING: EFCC Appeals Omatsuli, Firms’ Acquittal Over Alleged ₦3.6bn Money Laundering

2 months ago
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EFCC

Olukoyede to Girls Guide: Be True to Yourselves, Do the Right Things

2 months ago
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EFCC • Press Release

Olukoyede at Easter: Corruption Does Not Define Us, We Cannot Be Defeated by It

2 months ago
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EFCC

EFCC Arrests TikToker for Spreading False Information About Commission

2 months ago
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