efcc – Page 14 – NewsclickNG

‘Comply with KYC laws or face consequences’- EFCC warns extractive industries

EFCC arraigns woman, daughter-in-law over N6m land fraud

EFCC kick-starts Emefiele, Sirika criminal trial

EFCC arrests woman in Gombe for alleged Naira Abuse

EFCC nab 78 over suspected internet fraud in Enugu, Imo

EFCC hands over $22k recovered from convicted fraudster to FBI

EFCC should probe corruption allegations against former Govs – Analyst

EFCC arrests two in Kaduna for counterfeiting $81,700

JUST IN: Emefiele pleads not guilty to printing N684m notes with N18.96bn

EFCC vows to clampdown on businesses, others charging in Dollars