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EFCC

767 posts
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Instagram Celebrity, Mompha Released After 12 Days In Custody

Instagram Celebrity, Mompha Released After 12 Days In Custody  The Economic and…
  • Mide Charles
  • Posted on August 27, 2020August 27, 2020
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  • INSIDE STORY

Real Reasons Salami’s Panel Recommended Magu’s Sack, Prosecution

Real Reasons Salami’s Panel Recommended Magu’s Sack, Prosecution The presidential panel probing…
  • Eniola Bello
  • Posted on August 22, 2020August 22, 2020
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  • INSIDE STORY

How EFCC Secured Conviction Of Two Lebanese In $890,000 Cash Smuggling Case

How EFCC Secured Conviction Of Two Lebanese In $890,000 Cash Smuggling Case…
  • The Street
  • Posted on August 20, 2020August 20, 2020
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  • INSIDE STORY

EFCC Confirms Akpabio, Pondei’s Probe Over NDDC N80bn Fraud

EFCC Confirms Akpabio, Pondei’s Probe Over NDDC N80bn Fraud The Economic and…
  • The Street
  • Posted on August 19, 2020August 19, 2020
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  • NEWS

Why EFCC Rearrested Instagram Celebrity, Mompha

Why EFCC Rearrested Instagram Celebrity, Mompha THE Economic and Financial Crimes Commission…
  • The Street
  • Posted on August 18, 2020August 18, 2020
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  • INSIDE STORY

Ex-AGF Adoke, Businessman Aliyu Abubakar Arraigned Again In $6million Laundering Case

Ex-AGF Adoke, Businessman Aliyu Abubakar Arraigned Again In $6million Laundering Case The…
  • The Street
  • Posted on August 4, 2020August 4, 2020
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  • NEWS

Undergraduate, Mother, Girl Friend Paraded For Alleged Internet Scam

Undergraduate, Mother, Girl Friend Paraded For Alleged Internet Scam Operatives of the…
  • The Street
  • Posted on July 17, 2020July 17, 2020
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  • INSIDE STORY

Saraki Speaks On Court Judgement That Ordered Return Of Seized Properties

Saraki Speaks On Court Judgement That Ordered Return Of Seized Properties Former…
  • The Street
  • Posted on July 17, 2020July 17, 2020
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  • NEWS

Magu’s Boast Of Reinstatement A Slap On The Integrity Of Our Justice System, PDP Says

Magu’s Boast Of Reinstatement A Slap On The Integrity Of Our Justice…
  • The Street
  • Posted on July 17, 2020July 17, 2020
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Suspended EFCC Boss Ibrahim Magu Regains Freedom

Suspended EFCC Boss Ibrahim Magu Regains Freedom Ibrahim Magu, the suspended chairman…
  • The Street
  • Posted on July 15, 2020July 15, 2020
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Gombe Gov, Hayatu-Deen, Gomos Task NNDC On Northern Economic Investment

They spoke at the end of a two-day retreat organised by the Board and Management of the…
  • The Street
  • Posted on April 23, 2026April 24, 2026
  • 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
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