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News
Court Orders Final Forfeiture of N1,168,602, 877.44, $392,818.01, £35,070 Recovered From Ex-First Bank’s Staff to FG
Details
04 February 2025
Views: 4863
$6.2m Alleged Procurement Fraud: Setting the Records Straight about EFCC's 10th Witness
Details
04 February 2025
Views: 871
Court Orders Interim Forfeiture of Syndicate’s $222,729.86 Digital Wallet Assets
Details
04 February 2025
Views: 963
Alleged $6bn Fraud: EFCC Re-arraigns Agunloye on Seven Amended Charges
Details
03 February 2025
Views: 1060
EFCC, NCS & NFIU Train Law Enforcement Officers on Currency Issues
Details
03 February 2025
Views: 710
EFCC Arraigns 29 Chinese, 10 Filipinos, Three Others for Alleged Internet Fraud in Lagos
Details
03 February 2025
Views: 9414
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