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News & Information
TRENDING NEWS
News
EFCC Arraigns Ex-NBA Chairmen, Another for N20.1m Alleged Fraud
Details
22 May 2019
Views: 1290
Company Executive Arrested Over N128m Investment Scam in Ibadan
Details
30 May 2021
Views: 1290
EFCC Secures Final Forfeiture of N204.8m, 15 Properties for Fraud Victims
Details
11 June 2024
Views: 1290
$50,000, N9.2m Fraud: EFCC Presents First Witness Against Ecobank, Ex-Staff
Details
11 April 2019
Views: 1289
Money Laundering: EFCC Arraigns Senator Albert Bassey
Details
24 June 2019
Views: 1289
Charms, Fake Currencies Recovered from Internet Fraud Suspects in Ilorin
Details
24 October 2019
Views: 1289
EFCC Arraigns Businessman for N6m Fraud in Kaduna
Details
03 December 2019
Views: 1289
Money Laundering: Witness Provides Evidence of Gov. Bala Moh’d’s Son’s Huge Bank Deposits
Details
30 January 2020
Views: 1289
Fleeing Ponzi Scheme Operator, Omotade-Sparks Amos Sewanu, Nabbed by EFCC in Sokoto
Details
30 May 2021
Views: 1289
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