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Saturday, May 3, 2025
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Economic and Financial Crimes Commission
Tag: Economic and Financial Crimes Commission
How N22.8bn meant for Operation Lafiya Dole embezzled
Jaafar Jaafar
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May 15, 2018
0
EFCC arrests fake Magu
Jaafar Jaafar
-
May 2, 2018
0
N13.5bn fraud: Court fixes May 16 to decide Dasuki’s case
Jaafar Jaafar
-
May 2, 2018
0
N1.5 bn scandal: EFCC re-arraigns Joshua Dariye’s son over alleged money...
Agency
-
April 10, 2018
0
EFCC docks businesswoman for forging Sam Nda-Isiah’s signature
Agency
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March 22, 2018
0
John Yusuf, pension thief, to refund N22.9bn, jailed 6 years
Agency
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March 22, 2018
0
Man arraigned for N10m Internet fraud
Press Release
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March 13, 2018
0
Man intercepted with $375,000 cash in EFCC’s net
Jaafar Jaafar
-
March 7, 2018
0
EFCC arraigns man for N38m fraud
Press Release
-
March 6, 2018
0
EFCC intensifies probe of traveler caught with 849 ATM cards
Jaafar Jaafar
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August 7, 2017
0
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