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EFCC
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EFCC
News
EFCC Declares Kano Big Boy, Rabiu Tijjani, Wanted For ‘$1.9m Fraud’
National Waves
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July 12, 2025
0
Crime
EFCC Investigates Indian Arrested By Customs With Undeclared $29,000 At Lagos Airport
National Waves
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July 12, 2025
0
News
EFCC Re-arraigns TStv MD, Bright Echefu, 3 Others Over N1bn, $1.3m Aleged Investment Fraud.
National Waves
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July 8, 2025
0
Investigation
Lagos Top Businesswoman, Adekemi Folorunsho In Trouble Over ‘$700,000 Fraud, N190m Theft’
National Waves
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July 4, 2025
0
Crime
Yahoo Boy, Mbonu Somto Bags One Year Imprisonment For Money Laundering
National Waves
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July 3, 2025
0
News
Abuja Businesswoman, Halimat Tejuosho, Arrested Over Appointment Scam
National Waves
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June 24, 2025
0
Investigation
Bizman Peter Otomewu, Firm Arraigned For $75,000 Fraud
National Waves
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June 24, 2025
0
News
Ex-NNPCL Finance Chief, Umar Ajiya Isa, Ex-Warri Refinery MD, Jimoh Olasunkanmi Spends Second Night In EFCC Custody Over ‘$7.2bn Fraud’
National Waves
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June 24, 2025
0
News
Ex-PDP Chairman’s Son, Mamman Ali, Christian Taylor Bag 14 Years For N2.2bn Subsidy Scam
National Waves
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May 28, 2025
0
Crime
EFCC arrests 40 suspected Internet fraudsters, recovers fetish items in Niger
National Waves
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April 17, 2025
0
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