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EFCC Page: 7

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8 months ago

EFCC arraigns Katsina revenue officials, bank manager over alleged N1.2bn tax diversion

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8 months ago

EFCC arraigns two for alleged online fraud in Kaduna, recovers over N18m

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8 months ago

Benue: Gov Alia’s ex-Commissioner Odoh denies EFCC scandal claim, threatens legal action

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8 months ago

Benue indigenes petition EFCC, demand probe of ex-commissioner

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8 months ago

Fake EFCC investigators jailed in Kano over impersonation

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8 months ago

Kano court jails two for impersonating EFCC officials

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8 months ago

Ex Gov Suswam has case to answer in EFCC’s N3.1b fraud charges, court rules

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8 months ago

18 serving governors currently under investigation – EFCC Chairman

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9 months ago

EFCC monitors local govt elections in Lagos

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9 months ago

EFCC boss Olukoyede cautions investors against virtual assets, investment scam

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9 months ago

EFCC probes Indian national arrested with undeclared $29,000 at Lagos Airport

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9 months ago

Property Dispute: Developer denies receiving EFCC’s letter over N102m draft

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9 months ago

EFCC arrests Chinese nationals, others for alleged illegal mining

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9 months ago

Kano: EFCC investigates three men over alleged smuggling of cash into city

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9 months ago

Alleged €49m fraud: EFCC arraigns two suspects

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