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EFCC

767 posts
  • INSIDE STORY

Why Appeal Court Threw Out Scales’ Jurisdiction, Bail Applications Appeal In N525m Fraud Case

Why Appeal Court Threw Out Scales’ Jurisdiction, Bail Applications Appeal In N525m…
  • The Street
  • Posted on February 15, 2021February 16, 2021
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  • NEWS

How Cloning Of Dangote’s Daughter And Buratai’s Facebook Accounts Earned DJ Six Months Jail Term

How Cloning Of Dangote’s Daughter And Buratai’s Facebook Accounts Earned DJ Six…
  • Mide Charles
  • Posted on February 15, 2021February 16, 2021
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  • NEWS

All The Details As EFCC Closes Case Against ‘Mama Boko Haram’, Others In N40m Fraud Case

All The Details As EFCC Closes Case Against ‘Mama Boko Haram’, Others…
  • The Street
  • Posted on February 11, 2021February 12, 2021
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  • INSIDE STORY

N714m Fraud: Witness Reveals How N150m Was Traced To Ex Minister Turaki’s Law Firm

N714m Fraud: Witness Reveals How N150m Was Traced To Ex Minister Turaki’s…
  • The Street
  • Posted on February 10, 2021February 10, 2021
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  • NEWS

Doyin Okupe’s Trial Continues March 5

Doyin Okupe’s Trial Continues March 5 The money laundering trial of Doyin…
  • Eniola Bello
  • Posted on February 9, 2021February 10, 2021
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  • NEWS

Ex NSA Dasuki’s Money Laundering Trail Adjourned Over Sick Witness’ Absence

Ex NSA Dasuki’s Money Laundering Trail Adjourned Over Sick Witness’ Absence Justice…
  • The Street
  • Posted on February 9, 2021February 10, 2021
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  • INSIDE STORY

ExxonMobil MD Richard Laing Faces Arrest As Court Gives EFCC Go-ahead

ExxonMobil MD Richard Laing Faces Arrest As Court Gives EFCC Go-ahead A…
  • The Street
  • Posted on February 3, 2021February 3, 2021
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  • INSIDE STORY

Mompha Named In Fresh 157.1million Fraud Charge Against 606 Autos Boss, Sarumi

Mompha Named In Fresh 157.1million Fraud Charge Against 606 Autos Boss, Sarumi…
  • Eniola Bello
  • Posted on February 2, 2021February 2, 2021
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  • NEWS

P&ID Director Kuchazi Arraigned For Flouting Money Laundering Regulations

P&ID Director Kuchazi Arraigned For Flouting Money Laundering Regulations The Economic and…
  • The Street
  • Posted on February 2, 2021February 2, 2021
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  • NEWS

EFCC To Prosecute 10 Yahoo-Yahoo “Students” Arrested In Abuja

EFCC To Prosecute 10 Yahoo-Yahoo “Students” Arrested In Abuja The Economic and…
  • Mide Charles
  • Posted on January 29, 2021January 30, 2021
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  • BUSINESS

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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