Tag: EFCC

2 Chinese nationals training Nigerians Internet fraud plead guilty, bag 46 years imprinsoment

Two Chinese nationals — Huang Haoyu and An Hongxu — who pleaded

Phenomenal Phenomenal

EFCC arraigns Benue Agric coy MD over alleged N59.8m fraud

EFCC arraigns Benue Agric coy MD over alleged N59.8m fraud

Phenomenal Phenomenal

EFCC files fresh charge against Bauchi commissioner, others over alleged $9.7m terrorism financing

EFCC files fresh charge against Bauchi commissioner, others over alleged $9.7m terrorism

Phenomenal Phenomenal

Herbalists hypnotise quick-money seekers, offer them fake dollars

EFCC arrests herbalists with $3.4m, €280, 000 counterfeit notes in Osun, Lagos

Phenomenal Phenomenal

EFCC arrests herbalists with $3.4m, €280, 000 counterfeit notes in Osun, Lagos

EFCC arrests herbalists with $3.4m, €280, 000 counterfeit notes in Osun, Lagos

Phenomenal Phenomenal

EFCC dismisses Malami’s ill health claim, keeps him in custody

Malami yet to meet bail conditions -EFCC

Phenomenal Phenomenal

Consultancy contracts: EFCC set to arraign Ngige

The Economic and Financial Crimes Commission (EFCC) will, on Friday, arraign Mr

Phenomenal Phenomenal

EFCC invitation: Malami released after interrogation

The Economic and Financial Crimes Commission (EFCC) has released the former Attorney

Phenomenal Phenomenal

Days after rumoured death: Court adjourns Obiano’s alleged N4bn fraud case indefinitely

The Federal High Court, Abuja on Tuesday, adjourned the trial of former

Phenomenal Phenomenal

Alleged extortion of N10m from Oladips: EFCC suspends officers

The Economic and Financial Crimes Commission (EFCC) has suspended some of its

Phenomenal Phenomenal