Tag: EFCC

Kaduna trader faces trial over alleged N14m rice fraud after EFCC arraignment, court grants bail and adjourns hearing A 40-year-old ...

EFCC Jerry Eze investigation reveals six-month probe into alleged money laundering before the cleric was cleared of wrongdoing The Chairman ...

Aisha Achimugu self-made businesswoman wealth defended as she denies Sanwo-Olu link and explains her business background amid EFCC case Nigerian ...

Shehu Saleh N22m fraud sentence handed down as Maiduguri court jails man for two years over misappropriated contract funds High ...

EFCC cyber fraud academy arrest sees 31 suspects detained in Abuja over alleged internet fraud training at a Karu facility ...

EFCC naira mutilation arrest as woman is detained in Maiduguri over viral video involving N500 note misuse Operatives of the ...

EFCC football agent scam arrest as suspect is detained over alleged N11 million fraud involving fake foreign club trial promises ...

EFCC explains delay in action against Blessing CEO, citing lack of formal petition despite public pressure over cancer fundraising claims ...

Faruk Ololade impersonation conviction sees Kaduna court sentence him to three years or fine for posing as an Australian citizen ...

Olumuyiwa Idowu and Tennyvans Nigeria Limited sentenced to 30 years for misappropriating $62,500 and €36,020 in Lagos fraud case The ...