EFCC Microfinance Fraud

374 related posts

EFCC Arraigns Microfinance Bank MD for N19m and $30,000 Investment Fraud

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EFCC Arrests Energy Commission DG in N500bn Money Laundering Probe

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EFCC Detains Miyetti Allah President Bello Bodejo in Abuja

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EFCC Arraigns Orion Surgical CEO Over N16.5 Million Dud Cheques; Bail Hearing Set for May 2026

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EFCC Flags Ex-Minister Sadiya Umar Farouq as Wanted Over Alleged Fund Diversion

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EFCC Arraigns Ibadan Consultant Over Alleged N145m Transformer Scam

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EFCC Arrests Energy Commission DG Over Alleged N500bn Fraud

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Trader Arraigned for N14m Rice Supply Fraud in Kaduna

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Tunde Ayeni Denied Bail in N15.6bn Fraud Case, Court to Rule on May 25

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EFCC Chief: Pastors and Imams Detained, Some Convicted for Fraud

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EFCC Cracks Down on Creators Using Its Name and Logo Without Approval

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EFCC Chief Channels ₦100bn of Recovered Funds into NELFund

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EFCC Arraigns Borno Man for ₦25.6m Beans Fraud

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EFCC Clarifies UUTH Visit, Denies Attempt to Arrest Medical Director

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EFCC Adjourns N2bn Money Laundering Case After Defendants Fail to Appear

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EFCC Adjourns Sunil Vaswani’s N2bn Money Laundering Arraignment to July 21

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Abuja Court Admits Key Fraud Evidence Against Ex-Governor Yahaya Bello

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EFCC Re-Arraigns Bauchi Accountant-General in ₦1.63bn Laundering Probe

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Maitama Court Admits Newspaper Reports in Emefiele’s Naira Redesign Trial

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EFCC and DSS Probe Excel-LED Over N100m Airport Screen Contract Breach

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EFCC Chair Warns Six in Ten University Students Are Involved in Internet Fraud

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Court Denies Bail to Intermediate Investment CEO in $1.5m Fraud Case

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EFCC Alleges Forged Buhari and Mustapha Signatures in $6.2m CBN Funds Scam

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EFCC Arrests Alleged Fake Lawyer Over Forged NBA Seal in Lagos

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Court Reserves June 2 Ruling on Ex‐NRC Finance Director’s ₦2.04bn Bail Application

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Akwa Ibom Doctors Launch Indefinite Strike After EFCC Hospital Raid

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EFCC Secures Arrest Warrant for Ex-Minister Farouq and Perm Sec Over $1.3m, ₦746m Fraud

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Former Power Minister Saleh Mamman Convicted for ₦33.8bn Fraud

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EFCC Declares City Boys Movement’s Zonal Women Leader Wanted for Alleged Fraud

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EFCC Raid at UUTH: Professor Eyo Ekpe Arrested, Hospital Services Halted

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