You Searched For "EFCC"

EFCC detains 5 Chinese nationals over alleged illegal mining

Oyewale stated that the arrests followed credible intelligence on foreign mining companies’ illicit activities in Eket and Ibieno Local Government Areas of Akwa Ibom.

Major financial frauds by banks, EFCC to begin prosecution….chairman

Some of the major and mind boggling financial frauds were done through the banking industry.

EFCC hands over stolen vehicles, $180,300 to Canadian Police

Olukoyede scores EFCC’s detention facilities high

EFCC warns designated non-financial business operators

$1m fraud: EFCC nabs suspected syndicate impersonating Olukoyede

EFCC warns lawyers against violating anti-money laundering rules

EFCC quizzes fake staff arrested by DSS

EFCC vows to tackle pension fraud

NELFUND acknowledges receipt of ₦50bn from EFCC

EFCC arrests 22 internet fraud suspects in Benin