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Court jails final-year student, 3 others for internet fraud
EFCC

Court jails final-year student, 3 others for internet fraud

Salim Sani - 1
EFCC cracks down on Kaduna hotel, seals facility over money laundering
EFCC

EFCC cracks down on Kaduna hotel, seals facility over money laundering

Salim Sani - 0
Corrupt politicians turn to cryptocurrencies to hide loot - EFCC
EFCC

Corrupt politicians turn to cryptocurrencies to hide loot – EFCC

Maryam Umar - 0
EFCC

Ex-NNPCL MDs, other top executives arrested for over $7.2bn fraud

Cara Gift Luckson - 0
EFCC nabs doctor for ₦39.1m visa fraud
EFCC

EFCC nabs doctor for ₦39.1m visa fraud

Salim Sani - 0
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