Wednesday, March 19, 2025
Tags#EFCC

Tag: #EFCC

Judiciary

Lawyer sues EFCC chairman, I-G, AGF, seeks N500m in damages

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News

International fraud syndicates establishing cells in Nigeria –  EFCC

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News

UPDATED- EFCC operatives attempt to arrest bank staff in court 

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News

EFCC seeks repatriation of recovered crime proceeds to Nigeria

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Judiciary

Alleged internet fraud: Court gives EFCC 10 days to arraign 160 Chinese, Nigerians

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News

Football: EFCC edge Derby to reach semi-finals

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News

Alleged procurement fraud: CBN’s vehicle contract awards followed due process, says EFCC witness

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News

Court cautions EFCC, vacates temporary order freezing $163,592 in coy account

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Judiciary

Alleged N76bn fraud: EFCC arraigns ex- AMCON MD, 4 others

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News

Alleged N76bn fraud: EFCC arraigns ex- AMCON MD, 4 others

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News

Internet fraud:EFCC nabs 4 Chinese nationals, 101 others  

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News

Man bags 18 months jail term for impersonating EFCC operative

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News

Scams: EFCC apprehends 792 suspects, inclusive 193 foreigners

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Judiciary

Court strikes out Sanwo-Olu’s suit against EFCC 

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News

EFCC amends charge against Binance Holdings Ltd after Gambaryan’s discharge 

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News

Asset forfeiture: Ex-Petroleum Minister seeks to amend suit against EFCC

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Anti-corruption,Governance,Election Project

Governors’ forum backs EFCC, urges synergy on cyber-security 

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Anti-corruption,Governance,Election Project

Don’t scrap EFCC— Kano anti-corruption commission tells FG

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Anti-corruption,Governance,Election Project

EFCC accused of bias in Yahaya Bello’s prosecution

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Anti-corruption,Governance,Election Project

EFCC ready to engage Yahaya Bello in Court -Spokesperson

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Anti-corruption,Governance,Election Project

EFCC, NPC partner to boost productivity, tackle corruption

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Anti-corruption,Governance,Election Project

EFCC hands over 53 vehicles, $180,300 to Canadian Police

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Anti-corruption,Governance,Election Project

EFCC warns designated non-financial business operators against money laundering

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Anti-corruption,Governance,Election Project

EFCC secures conviction of 39 internet fraudsters in Ibadan

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Anti-corruption,Governance,Election Project

EFCC arrests 56 suspected internet fraudsters in kwara

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