Tag: EFCC

EFCC Files $2.5 Million Money Laundering, Terrorism Financing Charges Against Miyetti Allah Leader Bodejo

FG Remains Committed To Anti Corruption War – President Tinubu, Commissions Ondo/Ekiti Zonal Office

N36m Fraud: EFCC Arraigns Social Media Influencer, Blessing CEO, Remanded In Custody

Mustapha Abdullahi, DG Energy Commission, Arrested By EFCC  Over Alleged N500bn Fraud

Fmr. Minister Mamman On The Run As Court Jails Him 75 Years

Alleged N37 Billion Fraud: EFCC Declares Fmr Minister, Umar Farouq Wanted

Court Convicts Ex-Power Minister Over N33.8bn Fraud, Blames Him For Epileptic Power Supply

Ayeni,  ex-Skye Bank Chair Remanded In Kuje Prisons Till May 13

EFCC Raises Alarm Over Rise In Number Of Students Involved In Cybercrimes

Tunde Ayeni, Billionaire Fmr. Chairman of Skye Bank, In EFCC Custody