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Tag: EFCC

EFCC sting operation uncovers international cryptocurrency fraud syndicate

EFCC sting operation uncovers international cryptocurrency fraud syndicate

By USAfricaLIVE
EFCC money laundering case: Witnesses deny direct dealings with Former Governor Obiano

EFCC money laundering case: Witnesses deny direct dealings with Former Governor Obiano

By USAfricaLIVE
USAfrion: Reform Nigeria’s EFCC for transparency and accountability. By Kester Ezuma

USAfrion: Reform Nigeria’s EFCC for transparency and accountability. By Kester Ezuma

By USAfricaLIVE
Court Grants EFCC Order To Freeze 1,146 Suspicious Accounts

Court Grants EFCC Order To Freeze 1,146 Suspicious Accounts

By USAfricaLIVE 50
EFCC apprehends five suspects for illegal mining

EFCC apprehends five suspects for illegal mining

By USAfricaLIVE
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