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Home EFCC Page 10

EFCC

381 posts
Tambuwal Aminu SoKoto Tambuwal Aminu SoKoto
  • News

JUST IN: EFCC Detains Senator Tambuwal Over Alleged N189bn Money Laundering

byRoheemah Lawal
August 11, 2025
  • News

EFCC Raids Hotel In Obasanjo Library – Arrests 93 Suspected Internet Fraudsters

byRoheemah Lawal
August 10, 2025
Court Denies EFCC's Request To Arraign Yahaya Bello Over Lack Of Legal Rep Court Denies EFCC's Request To Arraign Yahaya Bello Over Lack Of Legal Rep
  • News

Appeal Court Reinstates Order Preserving 14 Properties – 400m Linked To Yahaya Bello

byRoheemah Lawal
August 6, 2025
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  • News

EFCC Denies Allegations Of Abducting NNPC GCEO – Bayo Ojulari

byRoheemah Lawal
August 3, 2025
  • News

JUST IN: EFCC Drops Fraud Charges Against Otudeko

byRoheemah Lawal
July 23, 2025
  • News

18 Sitting Governors Under Investigation— EFCC Chairman

byRoheemah Lawal
July 19, 2025
  • News

EFCC To Appeal Court Ruling Clearing Fayose Of Money Laundering Allegations

byRoheemah Lawal
July 16, 2025
JUST IN: Court Discharges Fayose Of Money Laundering Charges JUST IN: Court Discharges Fayose Of Money Laundering Charges
  • News

JUST IN: Court Discharges Fayose Of Money Laundering Charges

byFehintola Ambali-Salam
July 16, 2025
Customs Hands Over $29000 Seized From Indian Passengers To EFCC Customs Hands Over $29000 Seized From Indian Passengers To EFCC
  • News

Customs Hands Over $29000 Seized From Indian Passengers To EFCC

byFehintola Ambali-Salam
July 9, 2025
  • News

EFCC Arraigns Sun Trust Bank MD – ED Over Alleged $12m Fraud

byRoheemah Lawal
June 15, 2025

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