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Tag:
EFCC
Court remands ex-Nigeria’s apex bank boss over alleged $4.5 billion, N2.8 billion fraud, abuse of office
Court convicts popular Nigerian crossdresser Bobrisky for abusing Naira
Nigerian anti-graft agency arrests popular crossdresser Bobrisky over naira abuse
Court orders Binance to release data of top users in Nigeria to anti-graft agency
Ex-Nigerian governor dragged to court for spending N1.6bn public funds on chartered private jets
Nigeria’s EFCC arrests two Chinese nationals plus accomplice for illegal mining operations
Wife of ex-Nigeria’s Central Bank governor, 3 others declared wanted over money laundering
Nigeria’s EFCC discovers religious body laundering money for terrorists amid rising insecurit
Release detained ex-EFCC boss, human rights lawyer tells DSS
Internet fraud: EFCC arrests fake senator
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