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EFCC arrests man over suspected currency racketeering
He said the arrest was sequel to actionable intelligence about his suspected involvement in currency racketeering.
10 Feb 2024 4:03 PM IST
EFCC arrests 5 suspected internet fraudsters in Makurdi
According to him, the arrest is a sequel to the actionable intelligence on their suspected involvement in internet-related offences.
10 Feb 2024 3:43 PM IST
Alleged N10bn Fraud: Drama in court as EFCC witness suddenly took ill while testifying
6 Feb 2024 9:27 PM IST
EFCC uncovers religious body laundering money for terrorists, traces N7bn to another
31 Jan 2024 8:28 PM IST
Alleged P&ID scam: EFCC insists Grace Tiaga’s death certificate be produced
24 Jan 2024 6:10 PM IST