Tag: EFCC

Mamman

Fresh Banking Records Surface in N31bn Fraud Case against Mamman

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Court orders interim forfeiture of $150,000 linked to Vetifly boss

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Sylva

EFCC declares ex-Governor Timipre Sylva wanted for $14.8m fraud

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EFCC

EFCC recovers ₦566bn, $411m, 1,502 properties in two years under Olukoyede

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CNPP

CNPP, 75 CSOs rally behind EFCC, demand full probe of Kyari, refineries scandal

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EFCC

EFCC nabs Gavice Logistics CEO in shocking N2 Billion Ponzi Scheme bust

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Yahoo Boys

Five Yahoo Boys jailed in Benin

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Chinese

Nigeria’s big bust: 50 Chinese, one Tunisian deported in Cybercrime crackdown

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EFCC

Fraud Sting in Awka: EFCC Hauls in 37 Suspects with Exotic Cars, Gadgets

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EFCC

EFCC shatters fraud syndicate in Lagos: 193 Foreign Nationals among 792 arrested

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