EFCC Arrests CEO For Alleged N2bn Ponzi Scheme Fraud Operatives of the…
EFCC Arrests CEO For Alleged N2bn Ponzi Scheme Fraud
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EFCC
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EFCC Boss Olukoyede Charges Lawmakers On Accountability In Governance
Olukoyede who spoke through the Director of Public Affairs, Commander of the EFCC, CE Wilson Uwujaren charged organizers to
Man Arraigned For Alleged N131.8m, $200,000 Fraud In Abuja
He pleaded “not guilty” to all charges,
Olukoyede Tells How Public Officers Make Fraudulent Anticipatory Declaration Of Assets
He urged the leadership of CCB to take note of such criminality and intensify investigation through innovative ways to curtail corruption.
Olukoyede Tackles ADC, Says EFCC Not Running A Partisan Mandate
The ADC’s claims that “Opposition Coalition have received EFCC summons that are clearly politically motivated
EFCC Gets Commendation For Asset Recovery Efforts
He gave the commendation on Monday, August 4, 2024 while on a Courtesy Visit
Ex-AMCON MD’s Co-Defendants Planned To Sell Assets Tied To Alleged N75bn, $31.5m Fraud – EFCC
Kuru, alongside Ilegbodu, Omokide, Union Bank of Nigeria Plc, and Super Bravo Limited, is standing trial on a six-count charge bordering on conspiracy, stealing, and abuse of office involving N75 billion and $31.5 million
EFCC Nabs 11 Suspected Illegal Miners In Akwa Ibom
They were arrested on Thursday July 24, 202
EFCC’s Olukoyede Bags Excellence In Service Award
The award presentation took place on Thursday
Ex-Gov Obiano’s Trial In N4bn Fraud Case Gets Nov 25 Date
Obiano’s trial is starting afresh under Justice Umar, who was assigned the case on May 8, 2025 by the Chief Judge of Federal High Court, FHC, Justice John Tsoho
