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EFCC Archives - Page 2 of 5 -

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EFCC

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

NYSC youth corper gets two-year Jail term for internet fraud

NYSC youth corper gets two-year Jail term for internet fraud A National Youth Service Corps (NYSC) member serving in Ogbomosho, Oyo…

2 years ago

Internet fraud: EFCC nabs corper, recovers N8.7m, cars

Internet fraud: EFCC nabs corper, recovers N8.7m, cars The Economic and Financial Crimes Commission, (EFCC) Ilorin Zonal Command said it's…

2 years ago

I am innocent, EFCC trying to blackmail, intimidate me- Mompha

I am innocent, EFCC trying to blackmail, intimidate me- Mompha Popular Nigerian socialite, Ismaila Mustapha aka Mompha, has hit back…

2 years ago

Davido Celebrates Cubana Chiefpriests’ Realease From EFCC Custody

Davido Celebrates Cubana Chiefpriests' Realease From EFCC Custody  Nigerian singer, David Adeleke aka Davido, has expressed his delight on social…

3 years ago

EFCC Arrests 80 Suspected Internet Fraudsters in Ibadan, 40 in Enugu

    EFCC Arrests 80 Suspected Internet Fraudsters in Ibadan, 40 in Enugu   Operatives of the Ibadan Zonal Command…

3 years ago

EFCC Arrests Nigerian on FBI Wanted List

      EFCC Arrests Nigerian on FBI Wanted List A Nigerian, Emmanuel Chidiebere on the watch list of the…

3 years ago

EFCC Docks Indian for N70m Dud Cheque

    EFCC Docks Indian for N70m Dud Cheque   An Indian national, Yuvraj Kumar Mehra was recently arraigned by…

3 years ago

EFCC Reveals why Obiano Was Arrested

      EFCC Reveals why Obiano Was Arrested   The Economic and Financial Crimes Commission (EFCC) has disclosed why…

3 years ago

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