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EFCC Archives -

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EFCC

Group Kicks as Justice Nwite Stops EFCC from Probing Fayemi’s Aides, Despite Rulings on Yahaya Bello

Group Kicks as Justice Nwite Stops EFCC from Probing Fayemi's Aides, Despite Rulings on Yahaya Bello The Ekiti Justice Group…

2 months ago

EFCC Hands Over $22,000  Recovered From Convicted Fraudster To FBI

  EFCC Hands Over $22,000 Recovered From Convicted Fraudster To FBI The Economic and Financial Crimes Commission, EFCC, on Friday,…

6 months ago

Rogue Politicians Influencing EFCC to Persecute Yahaya Bello With Phantom Charges – Kogi

Rogue Politicians Influencing EFCC to Persecute Yahaya Bello With Phantom Charges - Kogi By THECONSCIENCEng Kogi State Government has raised…

9 months ago

Defamation: Again, Court Dismisses EFCC’S Appeal Against Kogi Suit

Defamation: Again, Court Dismisses EFCC'S Appeal Against Kogi Suit  The Court of Appeal, Abuja Judicial Division, has dismissed the appeal…

1 year ago

Court Sentences student 6 months imprisonment for $9,891 fraud

Court Sentences student 6 months imprisonment for $9,891 fraud A Kwara High Court sitting in Ilorin has convicted one Basheeru…

2 years ago

EFCC files money laundering charge against ex-Lagos AG

EFCC files money laundering charge against ex-Lagos AG The Economic and Financial Crimes Commission, EFCC, has filed a four-count money…

2 years ago

Police to support EFCC in fight against financial, economic crimes

Police to support EFCC in fight against financial, economic crimes The Police Command in Enugu State has vowed to back…

2 years ago

Court fines EFCC over unlawful invasion of firm

Court fines EFCC over unlawful invasion of firm A Federal High Court in Abuja on Tuesday imposed N1 million fine on…

2 years ago

EFCC arraigns Cubana manager for Money laundering

 EFCC arraigns Cubana manager for Money laundering The Economics and Financial Crime Commission (EFCC) on Wednesday arraigned a manager with…

2 years ago

Court remands Popular Social media influencer to prison over alleged N110m fraud

Court remands Popular Social media influencer to prison over alleged N110m fraud The Lagos Special Offences Court, sitting in Ikeja, Wednesday…

2 years ago

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