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Nairaland Forum / Nairaland / General / Crime / EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds (32571 Views)
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EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Warlord12(m): 7:55am On May 01, 2022 |
No fewer than 59 suspects are on the Wanted List of the Economic and Financial Crimes Commission for various fraudulent activities amounting to about N435bn and $397,758,000 (about N165bn). https://punchng.com/efcc-declares-59-wanted-over-n435bn-397m-e9-9m-frauds/?amp 6 Likes 1 Share
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Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by tillaman(m): 8:04am On May 01, 2022 |
Damn 14 Likes 3 Shares |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Nobody: 8:07am On May 01, 2022 |
Hmmmmm |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by cenaman(m): 8:15am On May 01, 2022 |
When will Atiku and Peter Obi be declared wanted? 39 Likes 8 Shares |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Perfecttouchade: 8:22am On May 01, 2022 |
Na wa o 2 Likes |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Llyodsjids(m): 8:22am On May 01, 2022 |
This country and fraud sha 10 Likes 2 Shares |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by EkelediliBuhari: 8:24am On May 01, 2022 |
Attach names I hope to see more of government officials sanctioned 10 Likes 2 Shares |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by sofiscatedmoron: 8:24am On May 01, 2022 |
Kudos to efcc, they are fighting corruption and scam seriously , they should also not forget some people in power not only the masses 2 Likes |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Itzteewhy(m): 8:24am On May 01, 2022 |
I will leave this word of wisdom. Men are so simple of minds and so dominated by their immediate needs that a deceitful man will always find many to deceive Niccolo Machiavelli 10 Likes 2 Shares |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by 2rez: 8:24am On May 01, 2022 |
tillaman: I say goddamn. The goddamn atmosphere in that goddamn contraption is over saturated with goddamn corruption in all goddamn strata. Just name it... Goddamnit. 13 Likes 2 Shares
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Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Skillsnigeria: 8:24am On May 01, 2022 |
Hmmm |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Anitatunde(f): 8:25am On May 01, 2022 |
correct 1 Like |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Beraphiu(m): 8:26am On May 01, 2022 |
The CEO of 86fb was not included[color=#550000][/color] 9 Likes |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Mrkcee(m): 8:27am On May 01, 2022 |
This is really serious. Nigerians are now going the extra mile to engage in SUPER fraudulent activities.... People importing Apples and not paying? Na wa o! I initially came to check names, but reading the writeup I felt very bad. How come some bankers are now the ones in the forefront of fraud? 5 Likes |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by rayvelez(m): 8:27am On May 01, 2022 |
These are the big thief EFCC should run after not al this gift card guys.. 13 Likes 2 Shares |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by adecz: 8:27am On May 01, 2022 |
❗️❗️You don't ever see Northern Hausa Fulani names on EFCC lists because northernMuslims are very religious and fear Allah☪️☪️☪️ .. Their politicians don't steal public funds❗️☺️☺️☺️☺️☺️ 19 Likes |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Nobody: 8:28am On May 01, 2022 |
cenaman:and what's your problem with Peter OBi? Are you okay? Vote Peter OBi for president.. mind you, am a Proud Yoruba. But peter OBi is the best Candidate for this Task. No sentiments. Happy New month. 41 Likes 2 Shares |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Udemzy05: 8:28am On May 01, 2022 |
This one small naa,I see imported Apple and not paying. If them tell you how people dey bring in gadgets like iPhone 13,12 etc without paying a dime you go shock. No dey too envy some of this rich guys,most of them na scam wey dey lie on God grace. 14 Likes 2 Shares |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by superemmy(m): 8:29am On May 01, 2022 |
cenaman: So you stylishly decided to remove bullion van Tinubu's name and almost 99.9 percent of our fraudulent Politicians. Yeye dey smell 24 Likes 2 Shares |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by EkitiSON1: 8:29am On May 01, 2022 |
Fraud Fraud Fraud everybody and then. Maybe they should follow my option. Plan B[color=#990000][/color] |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by daxaja22: 8:29am On May 01, 2022 |
Eid Mubarak to all Muslim Brethren, watch this beautiful Iftar in Saudi Arabia as you break your last fast today https://www.youtube.com/watch?v=XYTxsWhlNN8 2 Likes 1 Share |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by ruggedtimi(m): 8:29am On May 01, 2022 |
See money wey men dey move....omo this country obi cubana dey learn work. 4 Likes |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by samsard(m): 8:29am On May 01, 2022 |
cenaman:Please take your malaria drugs. 17 Likes 2 Shares |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Quitam: 8:30am On May 01, 2022 |
Half bread is better than none |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by victorv12(m): 8:30am On May 01, 2022 |
APC� |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Lordjulius(m): 8:32am On May 01, 2022 |
MONEY WAS BUILT ON THE PLATFORM OF CON.....WHEN YOU HEAR MONEY JUST KNOW SAY SMALL CON MUST DEY INSIDE..TAKE IT OR LEAVE IT ALL WE DO HERE WAS LEARNT FROM THE WESTERN WORLD...THEIRS IS BETTER COS DEY HAVE A BETTER SYSTEM AND STRUCTURE...THATS JUST THE DIFFERENCE, NOTHING DEY HAPPEN FOR NAIJA WEN NOR DEY HAPPEN THERE.. 2 Likes 2 Shares |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Maguire004: 8:33am On May 01, 2022 |
Checkout my signature to learn hacking ✅✅✅ 1 Like 1 Share |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by tradepunter: 8:34am On May 01, 2022 |
rayvelez: They are the small ones that will turn to the big ones .. Cancer is cancer .. eradicate every cancer cell small or big 2 Likes |
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by lexy2014: 8:34am On May 01, 2022 |
cenaman: Can u give us a brief on alpha beta? 5 Likes 1 Share |
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