Tag: #efcc
EFCC Arrests Ex-Skye Bank Chairman Tunde Ayeni Over Alleged N36bn, $30m...
EFCC nabs ex-Skye Bank chair Tunde Ayeni over alleged N36bn, $30m fraud
Alleged N3.645bn Money Laundering: EFCC Challenges Omatsuli, Firms’ Acquittal
Alleged N3.645bn Money Laundering: EFCC Challenges Omatsuli, Firms’ Acquittal
Alleged N2.04bn Fraud: EFCC Arraigns Three Nigerian Railway Corporation Directors...
Alleged N2.04bn Fraud: EFCC Arraigns Three Nigerian Railway Corporation Directors in Lagos
UBA, Four Others Fail to Appear for Arraignment in N4.29bn EFCC...
UBA, Four Others Fail to Appear for Arraignment in N4.29bn EFCC Fraud Trial
EFCC Seeks Prosecution of Banks, Fintechs in N180bn Scams
EFCC Seeks Prosecution of Banks, Fintechs in N180bn Scams
The Psychology of Scams: Why Smart People Fall for Them
The Psychology of Scams: Why Smart People Fall for Them
EFCC Boss to ADC: Stop Shielding Corrupt Politicians, Let Us Do...
EFCC Boss to ADC: Stop Shielding Corrupt Politicians, Let Us Do Our Job
Court Orders Forfeiture of Bentley, Toyota Venza, $20,000 Other Assets Linked...
Justice Dehinde Dipeolu of the Federal High Court in Lagos has ordered the final forfeiture of two vehicles, a white Bentley Coupe and a...
EFCC Arraigns Two Chinese, Nigerian, Over Alleged $2.5m Cyber Fraud, Money...
The Economic and Financial Crimes Commission (EFCC) yesterday arraigned two Chinese nationals, a Nigerian, and their company before the Federal High Court in Lagos...
EFCC Returns Recovered Funds to Foreign Victims of Fraud
EFCC Returns Recovered Funds to Foreign Victims of Fraud
