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Tag: EFCC

Saraki forfeits properties in Ikoyi as court grants EFCC order

A Federal High Court sitting in Lagos on Monday ordered the temporary

Ismaila Sanni Ismaila Sanni

How EFCC arrested 94 suspected internet fraudsters in Osogbo

94 suspected internet fraudsters have been arrested and 19 exotic cars, laptops,

David Adenekan David Adenekan

We’ll invest recovered looted funds in social programme -Abdulrazaq

Kwara State governor, AbdulRahman AbdulRazaq, on Friday said the looted funds recently

Ismaila Sanni Ismaila Sanni

EFCC saves FG N54bn from ghost workers –Magu

The Economic and Financial Crimes Commission, EFCC, has said its intervention had

Agency Report Agency Report

Fraud: EFCC arraigns four suspects in Ibadan

The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC,

David Adenekan David Adenekan

EFCC raids Zamfara INEC office, recovers 4 ‘Ghana-must-go’ bags

Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday took

Agency Report Agency Report

Female banker jailed for fraud

A 51-year-old female banker, Yetunde Iyabo Adewunmi, has been sentenced to one

David Adenekan David Adenekan

Alleged N30m fraud: Court remands man in Agodi prison

A Federal High Court sitting in Ibadan has ordered that a 30

David Adenekan David Adenekan

Cybercrime: Oyediran, Nigerian on FBI wanted list arraigned

One of the cybercrime suspects on the list of wanted persons by

Ismaila Sanni Ismaila Sanni

Magu charges Nigerians: Own anti-corruption fight to achieve success

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim

David Adenekan David Adenekan