EFCC Fraud Investigation

15 related posts

US-Based Nigerian Petitions Tinubu Over Alleged Halt of EFCC Fraud Investigation

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EFCC Declares Two Oasis Vivacity Global Limited Directors Wanted Over Alleged Fraud

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EFCC Exonerates Immigration Boss in Visa Fraud Probe

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EFCC Returns N108m to Lagos Firm After Fraud Probe

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EFCC Recovers N108m in Alleged Fraud Case, Hunts Suspect Who Fled to the UK

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EFCC Reportedly Marks Victoria Island High-Rise Linked to Ex-Lagos Governorship Candidate

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Why Politicians Facing Corruption Investigations Are Still Contesting in 2027

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MultiChoice Petitions EFCC, Alleges ₦2bn Loss in Dispute With Moreplex TV

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EFCC Impersonators Arrested for $700,000 Fraud Against Ex-NPA Boss

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Petition Alleges Plot to Seize Abuja Home as EFCC Case Names Buyer as Alleged Victim

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How Rivers State’s Perpetual Injunction Shields Wike from EFCC Probes

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Ik Ogbonna Denies FBI, EFCC $75,000 Romance Scam Probe

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August 6 Morning Brief: Osun Account Freeze, WAEC Results and Dangote Fuel Price Cut

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Defending Femi Gbaja: How a Scam Accusation Backfired

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Inside the Fake Presidential Agency: How ‘DG’ Adeyemi Fooled Government and Opened CBN Accounts

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