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EFCC

767 posts
  • INSIDE STORY

Scales, Fraudster Battling N525m Fraud Case Opts For Plea Bargain, To Forfeit N108m Properties

Scales, Fraudster Battling N525m Fraud Case Opts For Plea Bargain, To Forfeit…
  • The Street
  • Posted on January 29, 2021February 7, 2021
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  • BUSINESS

Abuja Businessman Docked For N250m Scam

Abuja Businessman Docked For N250m Scam The Economic and Financial Crimes Commission…
  • Mide Charles
  • Posted on January 28, 2021January 28, 2021
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  • NEWS

Driver Gets Jail Term For Converting To Personal Use N2m Erroneously Credited

Driver Gets Jail Term For Converting To Personal Use N2m Erroneously Credited…
  • Mide Charles
  • Posted on January 21, 2021January 21, 2021
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  • NEWS

Ex Gov Yero’s Trial Over N700m Diezani’s Cash Continues

Ex Gov Yero’s Trial Over N700m Diezani’s Cash Continues The trial of…
  • Mide Charles
  • Posted on January 21, 2021January 21, 2021
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  • NEWS

Oil Thief Bags Three Years imprisonment In Port Harcourt

Oil Thief Bags Three Years imprisonment In Port Harcourt Justice A.T Mohammed…
  • The Street
  • Posted on January 21, 2021January 21, 2021
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  • INSIDE STORY

Details As EFCC Presents Witness Against Ex SGF Babachir Lawal In N544m Grass-Cutting Fraud Case

Details As EFCC Presents Witness Against Ex SGF Babachir Lawal In N544m…
  • Mide Charles
  • Posted on January 21, 2021January 21, 2021
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  • NEWS

Ex Minister Kabiru Turaki’s Trial In N700m Fraud Case Resumes January 25

Ex Minister Kabiru Turaki’s Trial In N700m Fraud Case Resumes January 25…
  • Eniola Bello
  • Posted on January 21, 2021January 21, 2021
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  • INSIDE STORY

‘Mama Boko Haram’ Battles Fresh N41.7m Fraud Allegation

‘Mama Boko Haram’ Battles Fresh N41.7m Fraud Allegation The Economic and Financial…
  • Mide Charles
  • Posted on January 19, 2021January 19, 2021
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  • INSIDE STORY

Alleged N2bn Fraud: Former Gov Babangida Aliyu, Ex Chief Of Staff Umar Nasko’s Trial Stalled

Alleged N2bn Fraud: Former Gov Babangida Aliyu, Ex Chief Of Staff Umar…
  • The Street
  • Posted on January 18, 2021January 19, 2021
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  • NEWS

Lawyer Arrested For Alleged N15.7Million Theft In Rivers State

Lawyer Arrested For Alleged N15.7Million Theft In Rivers State Operatives of the…
  • Mide Charles
  • Posted on January 15, 2021January 16, 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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