Tag: EFCC

Disregard Bala Mohammed’s Wild Claims – EFCC

Sting Operation At OOPL: EFCC Arraigns 23 Suspected Internet Fraudsters Today

EFCC Rejects ADC’s Allegations of Political Bias, Says ‘We Run a Non-Partisan Mandate’

EFCC Arrests Tambuwal Over Alleged N189bn Fraud

EFCC Arraigns Auto Dealer Over Alleged Theft Of N42m

Alleged Money Laundering: Court Frees Fayose, Says EFCC Failed To Estabish Prima Facie Case Against Him

EFCC Arrests 12 For Alleged Internet Fraud In Lagos

Olukoyede Charges DNFBPs On Compliance

EFCC Arraigns Two In Lagos Over Alleged €49 Million Fraud

Court Jails 8 Chinese For Cyberterrorism, Internet Fraud In Lagos