EFCC arraigns two over alleged CBEX investment fraud
The Guardian Nigeria News - 07 Jul 2025EFCC arraigns two over alleged CBEX investment fraud ...
efcc
EFCC arraigns two over alleged CBEX investment fraud ...
FHA Staff Petition EFCC, Accuse Tinubu’s In-Law Of Abuse Of Office, Bragging About Being ‘Untouchable’
Sahara Reporters - 07 Jul 2025FHA Staff Petition EFCC, Accuse Tinubu’s In-Law Of Abuse Of Office, Bragging About Being ‘Untouchable’ ...
Let’s Fight Corruption Together, Olukoyede Charges Youths - Economic and Financial Crimes Commission
EFCC - 04 Jul 2025Let’s Fight Corruption Together, Olukoyede Charges Youths ...
Alleged €49m fraud: EFCC arraigns two suspects
Daily Post Nigeria - 07 Jul 2025Alleged €49m fraud: EFCC arraigns two suspects ...
EFCC arraigns 2 CBEX promoters for promising Nigerians 88% investment returns without SEC consent
Nairametrics - 07 Jul 2025EFCC arraigns 2 CBEX promoters for promising Nigerians 88% investment returns without SEC consent ...
EFCC, Emenike tangle
The Nation Newspaper - 07 Jul 2025EFCC, Emenike tangle ...
Lawyer raises alarm over EFCC’s attempt to arrest client
Vanguard News - 07 Jul 2025Lawyer raises alarm over EFCC’s attempt to arrest client ...
Alleged investment fraud: EFCC opposes Afriq System CEO’s fresh bail plea
NewsDiaryOnline - 07 Jul 2025Alleged investment fraud: EFCC opposes Afriq System CEO’s fresh bail plea ...
Court sends two CBEX operators to prison for alleged crypto investment fraud
Premium Times Nigeria - 07 Jul 2025Court sends two CBEX operators to prison for alleged crypto investment fraud ...
Ex-Minister Mamman alleges EFCC coercion in Mambilla case
The Sun Nigeria - 06 Jul 2025Ex-Minister Mamman alleges EFCC coercion in Mambilla case ...
Alleged Fraud: I Was Ill When EFCC Took My Statement – Ex-Minister Mamman
OsunDefender - 05 Jul 2025Alleged Fraud: I Was Ill When EFCC Took My Statement – Ex-Minister Mamman ...
EFCC arraigns businesswoman for alleged forex fraud in Lagos
The Guardian Nigeria News - 03 Jul 2025EFCC arraigns businesswoman for alleged forex fraud in Lagos ...
EFCC Arrests Former Plateau State Speaker, 14 others for Alleged Money Laundering - Economic and Financial Crimes Commission
EFCC - 18 Jun 2025EFCC Arrests Former Plateau State Speaker, 14 others for Alleged Money Laundering ...
Court awards N15 million compensation to Rivers community after EFCC, AGF invasion
Daily Post Nigeria - 07 Jul 2025Court awards N15 million compensation to Rivers community after EFCC, AGF invasion ...
Yahaya Bello: EFCC scores own goal
The Sun Nigeria - 07 Jul 2025Yahaya Bello: EFCC scores own goal ...
Kano Court Jails 12 for Multiple Fraud - Economic and Financial Crimes Commission
EFCC - 17 Jun 2025Kano Court Jails 12 for Multiple Fraud ...
EFCC Arrests Nine Suspected Internet Fraudsters in Kaduna - Economic and Financial Crimes Commission
EFCC - 04 Jun 2025EFCC Arrests Nine Suspected Internet Fraudsters in Kaduna ...
EFCC Arrests 25 Suspected Fraudsters in Makurdi - Economic and Financial Crimes Commission
EFCC - 09 Apr 2025EFCC Arrests 25 Suspected Fraudsters in Makurdi ...
EFCC Arraigns Oil Magnate in Port Harcourt for Alleged N750million Bank Fraud - Economic and Financial Crimes Commission
EFCC - 17 Jun 2025EFCC Arraigns Oil Magnate in Port Harcourt for Alleged N750million Bank Fraud ...