EFCC Archives - Page 7 of 7

Alleged Internet Fraud: Court Adjourns Naira Marley’s Trial To Feb 27

InfoTrust - December 13, 2019 0

EFCC recovers N211m, $136,000, €2,000, £765 in 12 months

InfoTrust - December 10, 2019 0

EFCC To Probe Ex-Zamfara Gov Yari Over Alleged Non-Execution Of N900bn...

InfoTrust - December 9, 2019 0

Saraki May Lose Properties To FG As Court Takes Decision

InfoTrust - December 6, 2019 0

Court Dismisses Request To Sack Magu As EFCC Acting Chair

InfoTrust - December 5, 2019 0

Saraki Reacts As Court Orders Forfeiture Of His Houses

InfoTrust - December 3, 2019 0

Court Orders Interim Forfeiture Of Saraki’s House

InfoTrust - December 2, 2019 0

EFCC Arrests DCs For Issuing Exaggerated Medical Reports

InfoTrust - November 28, 2019 0

EFCC: Two Brothers Sentenced To Jail For Fraud

InfoTrust - November 23, 2019 0

EFCC Arrests Ex-banker, Wife For $1.49m Fraud

Adedolapo Adebayo - November 21, 2019 0

Internet Celebrity, Mompha, Sues EFCC.

Adedolapo Adebayo - November 21, 2019 0

Court Orders Final Forfeiture Of Over N280m Traced To Invictus Obi

InfoTrust - November 21, 2019 0

EFCC to UK: Prosecute Diezani or extradite her for trial in...

InfoTrust - November 19, 2019 0

FBI List: We’ll Unravel Bigger Suspects —EFCC

InfoTrust - August 28, 2019 0

EFCC tenders exhibits against Nyako, others |

Web Engineer - April 9, 2019 0

Banks becoming money laundering institutions, EFCC boss alleges |

Web Engineer - April 6, 2019 0

EFCC re-arraigns ex-SGF Lawal, three others in N500m suit |

Web Engineer - March 19, 2019 0

EFCC presents more witnesses against Jonah Jang in alleged N6.3b fraud...

Web Engineer - March 13, 2019 0

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