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EFCC
Economic and Financial Crimes Commission
News
Money Laundering: How Dariye Siphoned N1.2bn Plateau’s Ecological Fund - Witness
Details
26 January 2016
Views: 2706
Dasukigate: How we Helped Metuh to Launder $2m- Witnesses … PDP Spokesman Seeks Bail Variation
Details
26 January 2016
Views: 2393
Court Jails Malaysia-Based Undergraduate 24 Years for N25m Internet ScaM
Details
25 January 2016
Views: 3632
EFCC Arraigns Man for Currency Counterfeiting
Details
25 January 2016
Views: 3262
EFCC Arraigns Ex-Adamawa NBA Chair, Esthon, Court Registrar, for N60m Fraud
Details
25 January 2016
Views: 2706
Court Jails Fraudster One Year for $4,100 Internet Scam
Details
25 January 2016
Views: 2774
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