Tag: EFCC

CBEX crash: Lookout for victims of ponzi scheme – Wike’s aide to EFCC, police

CBEX crash: Lookout for victims of ponzi scheme – Wike’s aide to EFCC, police

By Eze Chidiebere Paul • 9 months ago

Group urges EFCC to probe Bauchi Governor, MDAs over alleged fraud

Group urges EFCC to probe Bauchi Governor, MDAs over alleged fraud

By Eze Chidiebere Paul • 9 months ago

EFCC arraigns Chinese national over alleged false information

EFCC arraigns Chinese national over alleged false information

By Eze Chidiebere Paul • 9 months ago

EFCC apprehends 17 suspected internet fraudsters in Uyo

EFCC apprehends 17 suspected internet fraudsters in Uyo

By Eze Chidiebere Paul • 9 months ago

‘I can’t be put in the public for analysis’ – Judge blasts EFCC over misleading court report

‘I can’t be put in the public for analysis’ – Judge blasts EFCC over misleading court report

By Eze Chidiebere Paul • 9 months ago

EFCC arrests 25 suspected fraudsters in Benue

EFCC arrests 25 suspected fraudsters in Benue

By Eze Chidiebere Paul • 9 months ago

Niger: EFCC expresses readiness to collaborate with NUJ to combat illegal mining, cybercrime

Niger: EFCC expresses readiness to collaborate with NUJ to combat illegal mining, cybercrime

By Eze Chidiebere Paul • 9 months ago

Federal High Court orders EFCC to vacate Lagos school premises pending case resolution

Federal High Court orders EFCC to vacate Lagos school premises pending case resolution

By Eze Chidiebere Paul • 9 months ago

EFCC arraigns Bauchi Accountant General, others over alleged N8.3bn fraud

EFCC arraigns Bauchi Accountant General, others over alleged N8.3bn fraud

By Eze Chidiebere Paul • 9 months ago

Kano court jails popular TikToker Amuscap for Naira abuse

Kano court jails popular TikToker Amuscap for Naira abuse

By Eze Chidiebere Paul • 9 months ago

Contract racketeering: EFCC, ICPC should arrest, probe Ebonyi Commissioners – PDP chieftain

Contract racketeering: EFCC, ICPC should arrest, probe Ebonyi Commissioners – PDP chieftain

By Eze Chidiebere Paul • 9 months ago

Group petitions EFCC, ICPC to probe defence minister over alleged abuse of office

Group petitions EFCC, ICPC to probe defence minister over alleged abuse of office

By Eze Chidiebere Paul • 10 months ago

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