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EFCC

788 posts
  • INSIDE STORY

Ex Presidential Aide, Doyin Okupe’s Trial In N702m Money Laundering Case Continues Feb 8,2021

Ex Presidential Aide, Doyin Okupe’s Trial In N702m Money Laundering Case Continues…
  • Eniola Bello
  • Posted on November 20, 2020November 20, 2020
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  • INSIDE STORY

Ex Pension Taskforce Boss, Maina’s Bail Revoked

Ex Pension Taskforce Boss, Maina’s Bail Revoked Justice Okon Abang of the…
  • Eniola Bello
  • Posted on November 20, 2020November 20, 2020
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  • NEWS

EFCC Witness Explains Role In Ope Saraki’s Money Laundering Case

EFCC Witness Explains Role In Ope Saraki’s Money Laundering Case The trial…
  • The Street
  • Posted on November 20, 2020November 20, 2020
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  • INSIDE STORY

EFCC Witness Reveals How Gov Emmanuel Blew N1.4bn State Fund On Election Tribunal

EFCC Witness Reveals How Gov Emmanuel Blew N1.4bn State Fund On Election…
  • The Street
  • Posted on November 13, 2020November 13, 2020
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  • INSIDE STORY

Ex-FIRS Boss, Tunde Fowler Back In EFCC Custody For Questioning

Ex-FIRS Boss, Tunde Fowler Back In EFCC Custody For Questioning The immediate…
  • The Street
  • Posted on November 3, 2020November 3, 2020
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  • INSIDE STORY

Ex-Gov Suswan Re-arraigned In N3.1bn Money Laundering Case

Ex-Gov Suswan Re-arraigned In N3.1bn Money Laundering Case The Economic and Financial…
  • The Street
  • Posted on November 3, 2020November 3, 2020
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  • NEWS

Ex-FIRS Boss Tunde Fowler Arrested

Ex-FIRS Boss Tunde Fowler Arrested The former chairman of the Federal Inland…
  • The Street
  • Posted on November 2, 2020November 2, 2020
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  • NEWS

Passport Racketeers Re-arraigned In $105,000 Scam Case

Passport Racketeers Re-arraigned In $105,000 Scam Case The Economic and Financial Crimes…
  • Mide Charles
  • Posted on October 16, 2020October 16, 2020
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  • NEWS

Ize-Iyamu’s Trial In multimillion Naira Fraud Case Adjourned

Ize-Iyamu’s Trial In multimillion Naira Fraud Case Adjourned The money laundering case…
  • The Street
  • Posted on October 15, 2020October 15, 2020
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  • NEWS

Fake Nigerian Actor Arrested For $7,000 Romance Scam

Fake Nigerian Actor Arrested For $7,000 Romance Scam The Economic and Financial…
  • Eniola Bello
  • Posted on October 14, 2020October 14, 2020
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Fidelity Bank
  • 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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