EFCC Probes Kano Traveller Over Undeclared $265,000 Found at Airport
·
0
EFCC Kano Cash Seizure
662 related posts
EFCC Investigates Kano Man Arrested With Suspected Fake $212,200
·
0
EFCC Probes Undeclared $73,300, £15,957 and 827,800 Riyals Seized at Kano Airport
·
0
Peller Says EFCC Invited Him After Cash Was Sprayed at His Wedding
·
0
EFCC Widens Probe Into Insurance Recapitalisation, Invites Linkage Assurance MD
·
0
Edo Begins Seizure of Banned Sachet Alcohol in Benin
·
0
EFCC Arrests Halimat Tejuoso Over Alleged ₦600 Million Fraud
·
0
EFCC Warns Lawyers Against Charging Clients in Foreign Currencies
·
0
EFCC Returns ₦140m Recovered From Alleged Loan Diversion to Lagos Firm
·
0
EFCC Declares Ex-Pension Task Team Chairman Abdulrasheed Maina Wanted
·
0
EFCC Warns Religious Leaders Against Diverting Tithes, Offerings and Zakat to Private Businesses
·
0
Customs Seizes $265,000, Unregistered Drugs and Prohibited Herbicide in Kano
·
0
EFCC Says It Recovered Over $500 Million in Cash and Assets for Nigeria in Three Years
·
0
Ogah Calls for EFCC Probe of Cubana Chief Priest Over Criticism of Ebonyi Governor
·
0
Agbonayinma Gives EFCC 14 Days to Reopen Alleged Atiku Corruption Case
·
0
EFCC Declares Timipre Sylva Wanted Over Alleged $14.86m Fraud
·
0
Musiala Scores on Bayern Return After Absence-Seizure Diagnosis
·
0
EFCC Offers Whistleblowers Up to 5% of Recovered Overseas Assets
·
0
Brazilian Taxi Driver Allegedly Fakes Seizure to Escape Suspected Robbery
·
0
Imo Pledges Support as EFCC Assesses NPO Money Laundering Risks
·
0
Why Cash Is Not a Lasting Store of Value
·
0
EFCC Recoveries: Where Does Nigeria’s Recovered Money Go?
·
0
Timipre Sylva Quits APC as EFCC Renews $14.86m Fraud Summons
·
0
Troops Arrest Suspected Kidnapper With ₦1.9 Million Cash in Plateau
·
0
EFCC Traces Alleged Local Government Fund Diversion to Crypto Wallets
·
0
EFCC Arraigns Lagos Man Over Alleged ₦700m Bank Fraud and 2FA Bypass
·
0
Video Shows Man Throwing Naira Notes From Moving Car, Draws Calls for EFCC Probe
·
0
Who Holds the EFCC Accountable When Complaints Arise?
·
0
Adeleke Withdraws EFCC Suit After Tinubu’s Intervention
·
0
EFCC Recruitment Update: No Official 2026 Exercise Yet
·
0