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PRNigeria News
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Page 103
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Customs, NFIU, EFCC, NDLEA, 4 Others Strengthen Alliance Against Money Laundering, Terrorism Financing
Wilson Uwujaren
-
November 2, 2026
Customs Vows to Sustain Nigeria’s Gains in Anti-Money Laundering Fight
ICPC, China’s Xinhua Explore Media Partnership to Strengthen Anti-Corruption Fight
ICPC Secures Seven-Year Jail Term for Ex-Health Ministry Official Over ₦29.9m Fraud
REVEALED: How DSS Arrested Maina’s Fugitive Son in Abuja, Handed Him Over to EFCC for Prosecution
Internet Fraudsters Bag Two Years Jail Term for $12,000 Fraud
Wilson Uwujaren
-
October 13, 2015
0
EFCC Arraigns Professor for N56m Fraud
Wilson Uwujaren
-
October 13, 2015
0
EFCC To Arraign Arinze, Internet Fraud Kingpin, Other in Asaba
Wilson Uwujaren
-
October 13, 2015
0
EFCC Arraigns Businessman for N180m Fraud
Wilson Uwujaren
-
October 13, 2015
0
EFCC Quizzes Love-Scam Fraudster for $267,000 Scam
Wilson Uwujaren
-
October 12, 2015
1
N18.3bn Pension Scam: Judge Fixes Nov 4 for Definite Hearing in...
Wilson Uwujaren
-
October 10, 2015
0
Wonder Banker Bags Eight Years Jail Term For N12m Fraud
Wilson Uwujaren
-
October 10, 2015
0
EFCC Arraigns Executive Director, Accountant for Defrauding fellow Employees of N156m
Wilson Uwujaren
-
October 8, 2015
0
EFCC To Arraign Man for Unlawful Possession of 448 Travellers Cheques
Wilson Uwujaren
-
October 8, 2015
0
N1.5B Subsidy Scam: Efcc Faults Tukur, 4 Other’s Bid To Quash...
Wilson Uwujaren
-
October 7, 2015
0
EFCC Arraigns Abubakar and Nadabo Energy for N761m Fuel Subsidy Scam
Wilson Uwujaren
-
October 7, 2015
0
EFCC Arraigns Man for N4.5m Love Scam
Wilson Uwujaren
-
September 23, 2015
1
EFCC Re-Arraigns Ex- Gov Sule Lamido, Sons, Others
Wilson Uwujaren
-
September 23, 2015
0
EFCC Urges Court To Convict Man Who Jumped Bail
Wilson Uwujaren
-
September 23, 2015
0
EFCC Arrests Three Impostors for N20m Scam
Wilson Uwujaren
-
September 17, 2015
0
Businessman Arrested for Possession of Fake Oil lifting Documents
Wilson Uwujaren
-
September 17, 2015
0
EFCC Arraigns Two For N500,000 Fraud
Wilson Uwujaren
-
September 17, 2015
0
EFCC Declares Izuagbe, Ex- Societe Generale Bank Director Wanted for N3.6bn...
Wilson Uwujaren
-
September 17, 2015
0
EFCC Declares Okereke, Fugitive DG of NATFORCE Wanted
Wilson Uwujaren
-
September 16, 2015
0
Conduct Tribunal fixes 10 November, 2015 for mention of case involving...
Ibraheem Al-hassan
-
September 16, 2015
0
1
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