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Home EFCC Page 12

EFCC

399 posts
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
  • 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
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  • 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
  • News

EFCC Arraigns Top Bank Executives Over Alleged $12m Fraud

byFehintola Ambali-Salam
June 14, 2025
  • News

CBEX Fraud: EFCC Declares Two More Wanted

byFehintola Ambali-Salam
June 5, 2025

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