I Am Not a Thief, I Will Clear My Name at EFCC – Sujimoto
I Am Not a Thief, I Will Clear My Name at EFCC…
EFCC Convicts Dennis Tamarakuro for $71,795 Cyber Fraud
EFCC convicts Dennis Tamarakuro cryptocurrency laundering $71,795 cyber fraud The Economic and…
EFCC Declares Sujimoto CEO, Ogundele Wanted
EFCC Declares Sujimoto CEO, Olasijibomi Ogundele Wanted. He is accused of diversion…
EFCC Declares Atiku’s Son-in-law Wanted
EFCC Declares Atiku’s Son-in-law, Abdullahi Bashir Haske, Wanted He is accused of…
Court Freezes Mele Kyari’s Bank Accounts Over Fraud Allegations
Court Freezes Mele Kyari’s Bank Accounts Over Fraud Allegations EFCC alleges ₦661m…
EFCC Launches Probe Into Real Estate Over Money Laundering
The EFCC has launched an investigation into money laundering within the real…
BREAKING: Court Dismisses Gabriel Suswam’s No-Case Submission
Court Dismisses Gabriel Suswam’s No-Case Submission EFCC accuses them of laundering ₦3.1bn…
EFCC to Appeal Fayose’s Acquittal in ₦6.9bn Fraud Case
EFCC to Appeal Fayose’s Acquittal in ₦6.9bn Fraud Case. EFCC rejects ruling,…
BREAKING: Court Acquits Fayose of All EFCC Money Laundering Charges
Court Acquits Fayose of All EFCC Money Laundering Charges. The court ruled…
Trump’s Remittance Tax Bill Threatens Nigeria’s $21bn Inflows
Trump’s Remittance Tax Bill Threatens Nigeria’s $21bn Inflows. Nigeria may lose $215m…