Tag: EFCC

Move cash illegally, forfeit it forever — EFCC issues fresh warning

Move cash illegally, forfeit it forever — EFCC issues fresh warning

By Eze Chidiebere Paul • 9 months ago

Court jails man for N1.2m fraud in Kaduna

Court jails man for N1.2m fraud in Kaduna

By Eze Chidiebere Paul • 9 months ago

Lagos: Court grants EFCC’s request for permanent forfeiture of suspect property

Lagos: Court grants EFCC’s request for permanent forfeiture of suspect property

By Eze Chidiebere Paul • 9 months ago

EFCC declares four Nigerians wanted over CBEX Ponzi

EFCC declares four Nigerians wanted over CBEX Ponzi

By Eze Chidiebere Paul • 9 months ago

EFCC arrests 15 suspected internet fraudsters in Lagos sting operation

EFCC arrests 15 suspected internet fraudsters in Lagos sting operation

By Eze Chidiebere Paul • 9 months ago

EFCC promises action on petition against Mele Kyari as lawyers, CSOs storm commission with protest letter

EFCC promises action on petition against Mele Kyari as lawyers, CSOs storm commission with protest letter

By Eze Chidiebere Paul • 9 months ago

Kwara: Emir of Ilorin pledges support for EFCC’s anti-corruption crusade

Kwara: Emir of Ilorin pledges support for EFCC’s anti-corruption crusade

By Eze Chidiebere Paul • 9 months ago

Alleged $1bn Fraud: Court gives EFCC nod to arrest CBEX staff

Alleged $1bn Fraud: Court gives EFCC nod to arrest CBEX staff

By Eze Chidiebere Paul • 9 months ago

Alleged N1.38bn fraud: Jude Okoye released from EFCC custody

Alleged N1.38bn fraud: Jude Okoye released from EFCC custody

By Eze Chidiebere Paul • 9 months ago

EFCC warns public against fake land vendors in Abuja

By Eze Chidiebere Paul • 9 months ago

Easter: EFCC boss, Olukoyede tasks Christians on rededication to anti-graft values

Easter: EFCC boss, Olukoyede tasks Christians on rededication to anti-graft values

By Eze Chidiebere Paul • 9 months ago

EFCC arrests 40 suspected internet fraudsters in Niger

EFCC arrests 40 suspected internet fraudsters in Niger

By Eze Chidiebere Paul • 9 months ago

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