Ex- Oyo Deputy Chief Registrar Jailed Over Dud Cheque The Economic and…
Ex- Oyo Deputy Chief Registrar Jailed Over Dud Cheque
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EFCC
788 posts
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…
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…
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…
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…
Doyin Okupe’s Trial Continues March 5
Doyin Okupe’s Trial Continues March 5 The money laundering trial of Doyin…
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…
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…
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…
P&ID Director Kuchazi Arraigned For Flouting Money Laundering Regulations
P&ID Director Kuchazi Arraigned For Flouting Money Laundering Regulations The Economic and…
