Impostor Convicted In Akwa Ibom For Stealing FCMB Customer’s Fund Justice Agatha…
Impostor Convicted In Akwa Ibom For Stealing FCMB Customer’s Fund
Browsing Tag
EFCC
800 posts
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,…
Convicted Kano Ponzi Scheme Operator To Return N110m To Victims
Convicted Kano Ponzi Scheme Operator To Return N110m To Victims Justice Lewis…
“It’s Gradually Becoming A Distraction” EFCC Boss Bawa Tells Those Congratulating Him On New Appointment
“It’s Gradually Becoming A Distraction” EFCC Boss Bawa Tells Those Congratulating Him…
Ex Kebbi Senator Argungu Arraigned for N419m Scam
Ex Kebbi Senator Argungu Arraigned for N419m Scam The Economic and Financial…
Ex BPE DG, Benjamin Dikki Docked For N26bn PHCN Severance Benefit Fraud
Ex BPE DG, Benjamin Dikki Docked For N26bn PHCN Severance Benefit Fraud…
Ex Gov Suswam’s N3.1bn Money Laundering Trial To Continue March 24
Ex Gov Suswam’s N3.1bn Money Laundering Trial To Continue March 24 Justice…
Alleged N525m Fraud: Why Court Disqualified Scales’ Lawyer As Defence Witness
Alleged N525m Fraud: Why Court Disqualified Scales’ Lawyer As Defence Witness The…
