Ofili-Ajumogobia Re-arraigned For Money Laundering The Economic and Financial Crimes Commission, EFCC,…
Ofili-Ajumogobia Re-arraigned For Money Laundering
Browsing Tag
EFCC
767 posts
Convicted Kano Ponzi Scheme Operator To Return N110m To Victims
Convicted Kano Ponzi Scheme Operator To Return N110m To Victims Justice Lewis…
“It’s Gradually Becoming A Distraction” EFCC Boss Bawa Tells Those Congratulating Him On New Appointment
“It’s Gradually Becoming A Distraction” EFCC Boss Bawa Tells Those Congratulating Him…
Ex Kebbi Senator Argungu Arraigned for N419m Scam
Ex Kebbi Senator Argungu Arraigned for N419m Scam The Economic and Financial…
Ex BPE DG, Benjamin Dikki Docked For N26bn PHCN Severance Benefit Fraud
Ex BPE DG, Benjamin Dikki Docked For N26bn PHCN Severance Benefit Fraud…
Ex Gov Suswam’s N3.1bn Money Laundering Trial To Continue March 24
Ex Gov Suswam’s N3.1bn Money Laundering Trial To Continue March 24 Justice…
Alleged N525m Fraud: Why Court Disqualified Scales’ Lawyer As Defence Witness
Alleged N525m Fraud: Why Court Disqualified Scales’ Lawyer As Defence Witness The…
EFCC Chairman: Senate Confirms Abdurasheed Bawa’s Appointment
EFCC Chairman: Senate Confirms Abdurasheed Bawa’s Appointment The Senate today, Wednesday, February…
EFCC Presents Evidence Against Battling N700m Fraud Case Ex Gov Yero
EFCC Presents Evidence Against Battling N700m Fraud Case Ex Gov Yero The…
EFCC Witness Reveals How Ex Bank MD Akingbola Bypassed Protocols To Move Huge Fund Offshore
EFCC Witness Reveals How Ex Bank MD Akingbola Bypassed Protocols To Move…
