Home Tag Archives: EFCC (page 8)

Tag: EFCC

National
Editor July 16, 2025
0 126
Court acquits Fayose of N6.9bn money laundering charges
Crimes
Editor July 12, 2025
0 174
EFCC declares man wanted over alleged $1.9m money laundering
Crimes
Editor July 9, 2025
0 51
EFCC convicts 146 foreign nationals for financial cybercrimes
Crimes
Editor July 1, 2025
0 137
EFCC arrests 74 suspected internet fraudsters in Abuja
Crimes Trending
Editor June 22, 2025
0 234
EFCC arrests Benue Governor’s Aide over alleged sextortion, cyberbullying
Crimes Trending
Editor June 20, 2025
0 196
EFCC arraigns medical doctor for alleged N39m visa scam in Rivers
Crimes
Editor June 19, 2025
0 204
EFCC arrests seven suspected internet fraudsters in Abuja
Crimes Trending
Editor June 18, 2025
0 217
EFCC nabs ex-Plateau Speaker, 14 others for laundering, seizing N2.5bn official vehicles
Crimes Trending
Editor June 17, 2025
0 234
Alleged N13.83b fraud: EFCC arraigns Ponzi scheme director Precious Williams
National Trending
Editor June 14, 2025
0 174
EFCC vs Akpobolokemi: A’Court Acquits Ex-NIMASA DG of N754.8m Fraud

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