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EFCC Archives - Page 3 of 5 -

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EFCC

Voice Of Nigeria Boss Remains In EFCC Custody Over N1.3B Fraud

      Voice Of Nigeria Boss Remains In EFCC Custody Over N1.3B Fraud   Osita Okechukwu, the Director-General, Voice…

3 years ago

EFCC Secures Conviction of Six Internet Fraudsters

      EFCC Secures Conviction of Six Internet Fraudsters   The Ibadan Zonal Command of the Economic and Financial…

3 years ago

EFCC Nabs Kano Businesswoman Over N32M Fraud

  EFCC Nabs Kano Businesswoman Over N32M Fraud Wasila Musa Ibrahim and her compan, Najaatu Petroleum Limited has been arraigned…

3 years ago

EFCC Arrest Man For Absconding With N20M Mistakenly Paid Into His Account

    EFCC Arrest Man For Absconding With N20M Mistakenly Paid Into His Account The Economic and Financial Crimes Commission…

3 years ago

Court Grants Mompha N200 Million Bail

    Court Grants Mompha N200 Million Bail   Suspected internet fraudster, Ismailia Mustapha aka Mompha has been granted a…

3 years ago

N1.2B Fraud: Group Petitions EFCC On Sen Ndoma Egba’s Firm Over Fund Misappropriation

      N1.2B Fraud: Group Petitions EFCC On Sen Ndoma Egba's Firm Over Fund Misappropriation   Human and Environmental…

3 years ago

Mompha Arraigned For Over N6B Fraud

      Mompha Arraigned Over N6B Fraud   The Economic and Financial Crimes Commission (EFCC) arraigned internet celebrity, Ismailia…

3 years ago

Why Mompha Was Arrested Again- EFCC explains

  Why Mompha Was Arrested Again- EFCC explains Suspected internet fraudster, Mompha, with full name Ismailia Mustapha has been re-arrested…

3 years ago

Gov Akeredolu dragged to EFCC

    Gov Akeredolu dragged to EFCC   The Ondo state chapter of the People's Democratic party (PDP) has disclosed…

3 years ago

$1.6 Fraud: RCCG Popular Pastor Arraigned by EFCC

  The trial of an RCCG Assistant Pastor, Ayodeji Ibrahim Oluokun continued on Wednesday September 23 at the Ikeja Special…

4 years ago

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