Also found on the suspects are three mobile phones
EFCC Names Suspects Arrested With Undeclared $6,180, £53,415 Cash At Lagos Airport
Browsing Tag
EFCC
763 posts
Lawyer Says Ajudua Is Down With Chronic Cancer, Severe Hypertension
Ajudua is standing trial for allegedly obtaining the sum of $ 1,043,000( One Million, Forty Three Thousand Dollars from a Palestinian
Why EFCC Sought Adjournment Of Ex-NSA Dasuki’s Trial In Alleged N33.2bn Fraud
He is being tried alongside a former General Manager of the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-Kusa, and two companies
National Housing Initiative: PHDL Talks Strategic Partnership With EFCC
The meeting concluded with both parties expressing commitment to strengthening inter-agency cooperation
EFCC, Army Intelligence Corps Deepen Collaboration Against Terrorist Financing
This was agreed on Tuesday, October 7, 2025, when the Chief of Military Intelligence, Major General Aliyu Abbas Idris, led officers of NAIC on a courtesy visit
Woman Arraigned For N240m Forex Scam In Abuja
She pleaded “not guilty” to the charge
EFCC Assures Of Continuous Collaboration With CLTC On Youth Enlightenment Against Internet Fraud
Olukoyede, who noted that the EFCC has a long standing relationship with the Center disclosed that he was ready to leverage more on it in the fight against internet fraud and in raising good leaders of tomorrow
26-Year-Old FBI Suspect In Alleged Crypto Account Takeover Arraigned In Enugu
He was arraigned on a two-count charge bordering on money laundering
SCUML Named 2025 Most Effective Regulatory Agency In Nigeria
SCUML achieved the feat in the Public Governance Category,
Witness Tells How Ponzi Scheme Operator Diverted Victims’ N91.m In Enugu
Okoronkwo is being prosecuted alongside his company, Reliance Microfinance Cooperative Society Limited
