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EFCC Archives - Page 4 of 5 -

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EFCC

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

N1m Fraud: FCMB Employee, Others Arraigned in Court

An employee of the First City Monument Bank Plc, Ezeagbor Chijioke and his accomplices has been arraigned in court over…

4 years ago

Internet Fraud: EFCC Arrests Brothers, Docks Two For N16 Million

Seven men were arrested for internet fraud in Ibadan while two other suspects were also arraigned for alleged N16million fraud…

4 years ago

N160m Fraud: Fraudsters Who Outwitted Union Bank Jailed for 35 Years

A Lagos Special Offences Court, Ikeja, has convicted and jailed three fraudsters for 35 years for defrauding Union Bank Plc…

4 years ago

N5.4billion NDDC Fraud: Senior Staff Arrested

Over alleged culpability in a N5.474 NDDC Fraud, some senior management staff of the Commission have been arrested by the…

4 years ago

Nigerians Attack EFCC Over Indiscriminate Arrests

Some Nigerians have reacted angrily against EFCC over indiscriminate arrest and illegal profiling of young men as internet fraudsters. TheConscience…

4 years ago

9 Yahoo Boys Apprehended by EFCC

Nine Yahoo Boys mainly young men were busted by the Economic and Financial Crimes Commission EFCC over alleged internet fraud…

4 years ago

Fraud: EFCC Investigates Two Lebanese Over $890,000

Suspected for fraud, two Lebanese nationals - Dina Jihad Khali and Chamseddine Waell Mohmmed have been apprehended by Nigeria's top…

4 years ago

N100billion Fraud: Coalition Petitions EFCC Over Alleged Fraud, Tax Evasion, Money Laundering Against Tinubu’s Alphabeta

...Former Top Employee Urges EFCC to beam searchlights on Tinubu and Fashola’s administration A N100billion fraud allegations against Tinubu's Alphabeta…

4 years ago

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