EFCC Boss Bawa Reveals Why Bankers, Others In Financial Sector Must Declare…
Browsing Tag
EFCC
785 posts
EFCC Detains Official Who Allegedly Stole N20m Company Funds For Sports Betting
EFCC Detains Official Who Allegedly Stole N20m Company Funds For Sports Betting…
Why Judge Threatened EFCC Over Senator Shehu Sani’s “Bribery” Case
Why Judge Threatened EFCC Over Senator Shehu Sani’s “Bribery” Case Inyang Ekwo,…
Second Witness Appears Against “Mama Boko Haram” In Alleged N71m Fraud Case
Second Witness Appears Against “Mama Boko Haram” In Alleged N71m Fraud Case…
Kuforiji, Others’ Trial In N125.7m Fraud Case Continues As EFCC Presents First Witness
Kuforiji, Others’ Trial In N125.7m Fraud Case Continues As EFCC Presents First…
Witness Details How Shehu Sani Hurriedly Returned $25,000USD To “Victim”
Witness Details How Shehu Sani Hurriedly Returned $25,000USD To “Victim” The trial…
EFCC Raids IBD Dende’s Hotel, Three Others In Ogun… Arrests 57 Internet Fraud Suspects, Recovers Two Pump Action Riffles
EFCC Raids IBD Dende’s Hotel, Three Others In Ogun… Arrests 57 Internet…
Ex-Banker Bags Six Months Jail Terms For Insurance Fraud In Uyo
Ex-Banker Bags Six Months Jail Terms For Insurance Fraud In Uyo The…
How EFCC Arrested 13 Cybercrime Suspects Inside Abuja Luxury Apartment
How EFCC Arrested 13 Cybercrime Suspects Inside Abuja Luxury Apartment Luck ran…
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…