Businessman Who Fraudulently Obtained N200m From Sterling Bank Bags 10 Years Jail…
Businessman Who Fraudulently Obtained N200m From Sterling Bank Bags 10 Years Jail Terms
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EFCC
832 posts
Trial Of Ibrahim Mahmud, Businessman Battling $100m Fraud Case Continues April 20
Trial Of Ibrahim Mahmud, Businessman Battling $100m Fraud Case Continues April 20…
EFCC Secures Conviction Of Oil Thief In Port Harcourt
EFCC Secures Conviction Of Oil Thief In Port Harcourt The Port Harcourt…
Refrain From Threatening To Arrest Ozekhome, Court Tells EFCC
Refrain From Threatening To Arrest Ozekhome, Court Tells EFCC The Federal High…
Witness Reveals How Battling N1.35bn Fraud Allegation Ex-Gov Sule Lamido Got Kickbacks For Contracts
Witness Reveals How Battling N1.35bn Fraud Allegation Ex-Gov Sule Lamido Got Kickbacks…
Witness Narrates How Veronica Oyegbula Bought N54.9m Abuja Home In Daughter’s Name In N24bn Police Pension Fraud Case
Witness Narrates How Veronica Oyegbula Bought N54.9m Abuja Home In Daughter’s Name…
Asset Declaration: Court Rejects George Turnah’s Record Of Service At NDDC
Asset Declaration: Court Rejects George Turnah’s Record Of Service At NDDC A…
EFCC Boss Bawa Reveals Why Bankers, Others In Financial Sector Must Declare Their Assets
EFCC Boss Bawa Reveals Why Bankers, Others In Financial Sector Must Declare…
EFCC Detains Official Who Allegedly Stole N20m Company Funds For Sports Betting
EFCC Detains Official Who Allegedly Stole N20m Company Funds For Sports Betting…
Why Judge Threatened EFCC Over Senator Shehu Sani’s “Bribery” Case
Why Judge Threatened EFCC Over Senator Shehu Sani’s “Bribery” Case Inyang Ekwo,…
