Ex-Minister Bulama Faces Fresh Trial Over N450m Diezani’s Fund The Court of…
Ex-Minister Bulama Faces Fresh Trial Over N450m Diezani’s Fund
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EFCC
786 posts
EFCC Boss Bawa Testifies In N1.4bn Oil Subsidy Fraud Case
EFCC Boss Bawa Testifies In N1.4bn Oil Subsidy Fraud Case The ongoing…
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…
Former Power Minister Wakil Arraigned For N148m PHCH Severance Benefit Bribe
Former Power Minister Wakil Arraigned For N148m PHCH Severance Benefit Bribe The…
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…
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…
Impostor Convicted In Akwa Ibom For Stealing FCMB Customer’s Fund
Impostor Convicted In Akwa Ibom For Stealing FCMB Customer’s Fund Justice Agatha…
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…
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…
Ofili-Ajumogobia Re-arraigned For Money Laundering
Ofili-Ajumogobia Re-arraigned For Money Laundering The Economic and Financial Crimes Commission, EFCC,…
