Tag: EFCC

Top Ex-NNPCL Staff In EFCC’s Net Over Alleged $7.2b Fraud

Fake Journalist In EFCC Net For Alleged Extortion Of N2m, Threatening Petitioner’s Life

Court Jails 12 Filipinos For Cyber-terrorism, Internet Fraud In Lagos

EFCC To Paul Ibe: Your Claims Against Olukoyede Unfounded, Imaginary

EFCC Arrests 98 Suspected Internet Fraudsters In Enugu, Kwara

Man Bags Three Months Jail Term for Hawking New Naira Notes In Lagos

EFCC Arrests Edo Official, Kelly Okungbowa (a.k.a Ebo Stone), For Alleged Naira Abuse

EFCC Arrests Ex-Akwa Ibom Gov Emmanuel Over Alleged ₦700bn Fraud

11 Internet Fraudsters Jailed In Edo

Court Grants Yahaya Bello N500m Bail, Adjourns To Feb 24