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EFCC

767 posts
  • NEWS

How EFCC Arrested 13 Cybercrime Suspects Inside Abuja Luxury Apartment

How EFCC Arrested 13 Cybercrime Suspects Inside Abuja Luxury Apartment Luck ran…
  • The Street
  • Posted on March 11, 2021March 11, 2021
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  • INSIDE STORY

Ex-Minister Bulama Faces Fresh Trial Over N450m Diezani’s Fund

Ex-Minister Bulama Faces Fresh Trial Over N450m Diezani’s Fund The Court of…
  • Eniola Bello
  • Posted on March 10, 2021March 11, 2021
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  • BUSINESS

EFCC Boss Bawa Testifies In N1.4bn Oil Subsidy Fraud Case

EFCC Boss Bawa Testifies In N1.4bn Oil Subsidy Fraud Case The ongoing…
  • Mide Charles
  • Posted on March 10, 2021March 11, 2021
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  • INSIDE STORY

Maina’s N2.1bn Fraud Case Continues March 10 As Witness Admits Receiving Over N45m From Embattled Ex Pension Reform Boss

Maina’s N2.1bn Fraud Case Continues March 10 As Witness Admits Receiving Over…
  • The Street
  • Posted on March 9, 2021March 10, 2021
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  • NEWS

Former Power Minister Wakil Arraigned For N148m PHCH Severance Benefit Bribe

Former Power Minister Wakil Arraigned For N148m PHCH Severance Benefit Bribe The…
  • The Street
  • Posted on March 8, 2021March 9, 2021
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  • INSIDE STORY

How Witness In Maina’s Fraud Case Failed To Provide Documents To Back N282bn Recovery Claim

How Witness In Maina’s Fraud Case Failed To Provide Documents To Back…
  • The Street
  • Posted on March 5, 2021March 6, 2021
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  • INSIDE STORY

New EFCC Boss Bawa Reveals How War Against Corruption Would Be Won Under His Watch

New EFCC Boss Bawa Reveals How War Against Corruption Would Be Won…
  • The Street
  • Posted on March 5, 2021March 6, 2021
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  • NEWS

Impostor Convicted In Akwa Ibom For Stealing FCMB Customer’s Fund

Impostor Convicted In Akwa Ibom For Stealing FCMB Customer’s Fund Justice Agatha…
  • Mide Charles
  • Posted on March 5, 2021March 6, 2021
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  • NEWS

Doyin Okupe’s Money Laundering Trial Adjourned As EFCC Opposes Admissibility of Documents

Doyin Okupe’s Money Laundering Trial Adjourned As EFCC Opposes Admissibility of Documents…
  • Eniola Bello
  • Posted on March 5, 2021March 5, 2021
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  • BUSINESS

Insurance Broker Gets N300m Bail As Trial In N26b PHCN Benefit Scam Case Continues May 10

Insurance Broker Gets N300m Bail As Trial In N26b PHCN Benefit Scam…
  • Mide Charles
  • Posted on March 4, 2021March 4, 2021
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UBA GMAP: The Ultimate Career Game Changer Gen Zs Wouldn’t Stop Talking About

UBA’s GMAP Banking School is not your typical onboarding experience. It is immersive,…
  • Mide Charles
  • Posted on April 23, 2026April 23, 2026
  • BUSINESS

How Titan Trust Bank Allegedly Used Union Bank’s Assets To Secure $300m Takeover Deal

But in reality, the collateral reportedly included shares, treasury bills, and assets…
  • Mide Charles
  • Posted on April 23, 2026April 23, 2026
  • NEWS

Kogi Fraud: Witness Details Multiple Cash Deposits Into Yahaya Bello Associate’s Account

The Economic and Financial Crimes Commission, EFCC, is prosecuting Bello on an alleged…
  • Mide Charles
  • Posted on April 23, 2026April 23, 2026
  • NEWS

Court To Deliver Judgment June 9 In Saleh Mamman’s Fraud Trial

Mamman is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a…
  • Mide Charles
  • Posted on April 23, 2026April 23, 2026
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