Tag: EFCC

Alleged money laundering: EFCC produces Aisha Achimugu in court

Alleged money laundering: EFCC produces Aisha Achimugu in court

By Eze Chidiebere Paul • 1 year ago

Naira, dollar abuse: E-Money regains freedom after arrest by EFCC

Naira, dollar abuse: E-Money regains freedom after arrest by EFCC

By Eze Chidiebere Paul • 1 year ago

EFCC arrests E-Money over alleged currency abuse

EFCC arrests E-Money over alleged currency abuse

By Eze Chidiebere Paul • 1 year ago

Aisha Achimugu embarks on hunger strike in EFCC custody

Aisha Achimugu embarks on hunger strike in EFCC custody

By Eze Chidiebere Paul • 1 year ago

BREAKING: EFCC arrests Aisha Achimugu at Abuja Airport

BREAKING: EFCC arrests Aisha Achimugu at Abuja Airport

By Eze Chidiebere Paul • 1 year ago

EFCC arrests 27 suspected internet fraudsters in Jalingo

EFCC arrests 27 suspected internet fraudsters in Jalingo

By Eze Chidiebere Paul • 1 year ago

EFCC begins investigation of monies intercepted at Kano Airport

EFCC begins investigation of monies intercepted at Kano Airport

By Eze Chidiebere Paul • 1 year ago

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

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

By Eze Chidiebere Paul • 1 year ago

Court jails man for N1.2m fraud in Kaduna

Court jails man for N1.2m fraud in Kaduna

By Eze Chidiebere Paul • 1 year 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 • 1 year ago

EFCC declares four Nigerians wanted over CBEX Ponzi

EFCC declares four Nigerians wanted over CBEX Ponzi

By Eze Chidiebere Paul • 1 year 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 • 1 year ago

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