Fidelity Bank Ex-CEO Not In EFCC Custody-Exclusive
See The Full List Of Abdulrasheed Maina's Properties And Money.
Obi Cubana Spends Second Day With EFCC, Passport Seized
EFCC Confirms the Army's Release of 20 TASUED Students Arrested for Fraud.
Pius Anyim is being investigated by the EFCC for a 750 million fraud
The EFCC has Charged Olejeme, the former Chairman of the NSITF, with Fraud totaling N1 Billion.
Abdulrasheed Bawa Slumps At A Public Event, Is Hospitalized- EFCC
The EFCC urges Banks to "question" customers' sources of Income.
Patience Jonathan’s $8.4 Million Fraud case is being Reopened by the EFCC. NewsReport June 29, 2021 The Economic and Financial Crimes Commission, EFCC, has...
₦25.7 Billion Theft, Court Convicts Former Bank PHB’s Manager Francis Atuche, Ugo Anyanwu NewsReport June 17, 2021 NewsReport gathered that the former Managing Director...
