Lagos Businessman In EFCC Custody Over Alleged N800m Fraud Operatives of the…
Lagos Businessman In EFCC Custody Over Alleged N800m Fraud
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EFCC
821 posts
Ex-Bauchi Accountant General, Ibrahim Gokaru Jailed For N108m Scam
Ex-Bauchi Accountant General, Ibrahim Gokaru Jailed For N108m Scam The Economic and…
EFCC Boss Bawa Urges Vigilance Against Illicit Financial Flows
EFCC Boss Bawa Urges Vigilance Against Illicit Financial Flows The Executive Chairman…
No Going Back On Directive To Bankers On Asset Declaration, EFCC Boss Bawa Insists
No Going Back On Directive To Bankers On Asset Declaration, EFCC Boss…
Businesswoman Cecilia Osipitan Arraigned For N6bn PHCN Severance Benefit Fraud
Businesswoman Cecilia Osipitan Arraigned For N6bn PHCN Severance Benefit Fraud The Economic…
Son, Mother In EFCC Custody For Alleged N50m Internet Fraud
Son, Mother In EFCC Custody For Alleged N50m Internet Fraud Operatives of…
Ex-Bank Manager Arraigned For N14m Fraud In Uyo
Ex-Bank Manager Arraigned For N14m Fraud In Uyo The Uyo Zonal Office…
Witness Narrates How Ex-Gov Suswam Was Handed $15.8m At His Maitama Residence
Witness Narrates How Ex-Gov Suswam Was Handed $15.8m At His Maitama Residence…
Court Grants Battling N204m Fraud Case Senator Bassey’s Request
Court Grants Battling N204m Fraud Case Senator Bassey’s Request A Federal High…
Businessman Who Fraudulently Obtained N200m From Sterling Bank Bags 10 Years Jail Terms
Businessman Who Fraudulently Obtained N200m From Sterling Bank Bags 10 Years Jail…
