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Alleged N8.5bn Fraud: Witness Gives More Evidence Against Ex-JTF Commander, Atewe
Breaking from EFCC Nigeria, Alleged N8.5bn Fraud: Witness Gives More Evidence Against Ex-JTF Commander, Atewe The Economic and Financial Crimes ...
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Tag: EFCC
![[Busted] EFCC investigates Baba Ijebu over Tax Fraud.](https://naijamixed.com.ng/wp-content/uploads/2020/01/10958758_kessingtonadebutu_jpega6b5d2ca90f1f8c741da72cd5ca9fd5c.jpeg "[Busted] EFCC investigates Baba Ijebu over Tax Fraud. 30")
[Busted] EFCC investigates Baba Ijebu over Tax Fraud.
The Economic and Financial Crimes Commission (EFCC) Has started Investigation on Popular Nigerian Gambling game, BABA Ijebu over Tax Fraud. ...
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Yahoo Boy Impersonate CBN Governor (Photos)
Yahoo Boy Yahoo Boy Impersonate CBN Governor (Photos). Cyber crime is currently detoriating the nation Nigeria and now has affected ...
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EFCC jails Businessman for N6m Fraud in Kaduna.
EFCC jails Businessman for N6m Fraud in Kaduna. The Economic and Financial Crimes Commission (EFCC) on Monday, December 2, ...
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Court orders forfeiture of two houses of Saraki in Ilorin
JUST IN: Court orders forfeiture of two houses of Saraki in Ilorin A federal high court in Lagos has ...
Read moreDetailsNigerian man who impersonates as Jeffrey Hank jailed 2 years for cybercrime.
Nigerian man who impersonates as Jeffrey Hank jailed 2 years for cybercrime. Rapheal Onwugbolu has bagged two years ...
Read moreDetailsMagu: Nigerian army should demand EFCC Clearance.
Magu: Nigerian army should demand EFCC Clearance. Cash Movement: Magu Urges Nigerian Army To Demand EFCC Clearance from Organizations In ...
Read moreDetailsGIABA Strengthens EFCC’s Capacity to Fight Money Laundering .
GIABA Strengthens EFCC's Capacity to Fight Money Laundering. As part of its efforts aimed at enhancing the fight against ...
Read moreDetailsFG : We’re challenging UK court’s $9.6bn judgment in US
We’re challenging UK court’s $9.6bn judgment in US –FG President Muhammadu Buhari has directed the Economic and ...
Read moreDetailsBoy poses with portable charm after EFCC arrest
Boy poses with portable charm after EFCC arrest. It was end of the road for 10 suspected internet fraudsters on ...
Read moreDetailsDasukigate: Oshodin Gets N250m Bail
Dasukigate: Oshodin Gets N250m Bail. Justice Taiwo Taiwo of the Federal High Court sitting in Abuja, on ...
Read moreDetailsSinger “Tuesday Cruise” jailed for internet fraud
Singer “Tuesday Cruise” jailed for internet fraud . . Justice A.T. Mohammed of the Federal High Court sitting ...
Read moreDetailsJang’s Trial: Defendant’s Confessional Statements Obtained Voluntarily, says Witness
Jang's Trial: Defendant's Confessional Statements Obtained Voluntarily, says Witness The trial within trial of Yusuf Pam, a former ...
Read moreDetailsEFCC Arrests 9 Suspected Internet Fraudsters in Edo .
EFCC Arrests 9 Suspected Internet Fraudsters in Edo. Operatives of FCC, Benin Zonal Office, on July 23, ...
Read moreDetailsAAU student detained by EFCC allegedly dies after release . .
AAU student detained by EFCC allegedly dies after release . . A 22-year-old student of Ambrose Alli University ...
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