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EFCC

788 posts
  • 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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  • 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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  • BUSINESS

Zenith Bank Puts Children First With New Education and Inclusion Drive

The Bank’s Zenith Financial Literacy Week, held quarterly, takes this mission into…
  • Mide Charles
  • Posted on May 27, 2026May 27, 2026
  • BUSINESS

Fidelity Bank Gross Earnings Surges By 38% To N434.95bn In Q1

The top-line performance was driven by impressive growth in the bank’s core business operations
  • Mide Charles
  • Posted on May 27, 2026May 27, 2026
  • INSIDE STORY

“Walk Through Dark Tunnel Is Over” – Tinubu Assures Nigerians In Eid-el-Kabir Message

The reforms we have undertaken are challenging but necessary to build a stronger and…
  • Mide Charles
  • Posted on May 26, 2026May 26, 2026
  • NEWS

EFCC Arraigns Fake Operative In Abuja

He was arraigned on a four- count charge bordering  on impersonation and misrepresentation
  • The Street
  • Posted on May 26, 2026May 27, 2026
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