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EFCC

855 posts
  • BUSINESS

EFCC Boss Bawa Testifies In N1.4bn Oil Subsidy Fraud Case

EFCC Boss Bawa Testifies In N1.4bn Oil Subsidy Fraud Case The ongoing…
  • Mide Charles
  • Posted on March 10, 2021March 11, 2021
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  • INSIDE STORY

Maina’s N2.1bn Fraud Case Continues March 10 As Witness Admits Receiving Over N45m From Embattled Ex Pension Reform Boss

Maina’s N2.1bn Fraud Case Continues March 10 As Witness Admits Receiving Over…
  • The Street
  • Posted on March 9, 2021March 10, 2021
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  • NEWS

Former Power Minister Wakil Arraigned For N148m PHCH Severance Benefit Bribe

Former Power Minister Wakil Arraigned For N148m PHCH Severance Benefit Bribe The…
  • The Street
  • Posted on March 8, 2021March 9, 2021
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  • INSIDE STORY

How Witness In Maina’s Fraud Case Failed To Provide Documents To Back N282bn Recovery Claim

How Witness In Maina’s Fraud Case Failed To Provide Documents To Back…
  • The Street
  • Posted on March 5, 2021March 6, 2021
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  • INSIDE STORY

New EFCC Boss Bawa Reveals How War Against Corruption Would Be Won Under His Watch

New EFCC Boss Bawa Reveals How War Against Corruption Would Be Won…
  • The Street
  • Posted on March 5, 2021March 6, 2021
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  • NEWS

Impostor Convicted In Akwa Ibom For Stealing FCMB Customer’s Fund

Impostor Convicted In Akwa Ibom For Stealing FCMB Customer’s Fund Justice Agatha…
  • Mide Charles
  • Posted on March 5, 2021March 6, 2021
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  • NEWS

Doyin Okupe’s Money Laundering Trial Adjourned As EFCC Opposes Admissibility of Documents

Doyin Okupe’s Money Laundering Trial Adjourned As EFCC Opposes Admissibility of Documents…
  • Eniola Bello
  • Posted on March 5, 2021March 5, 2021
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  • BUSINESS

Insurance Broker Gets N300m Bail As Trial In N26b PHCN Benefit Scam Case Continues May 10

Insurance Broker Gets N300m Bail As Trial In N26b PHCN Benefit Scam…
  • Mide Charles
  • Posted on March 4, 2021March 4, 2021
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  • NEWS

Ofili-Ajumogobia Re-arraigned For Money Laundering

Ofili-Ajumogobia Re-arraigned For Money Laundering The Economic and Financial Crimes Commission, EFCC,…
  • Mide Charles
  • Posted on March 4, 2021March 4, 2021
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  • NEWS

Convicted Kano Ponzi Scheme Operator To Return N110m To Victims

Convicted Kano Ponzi Scheme Operator To Return N110m To Victims Justice Lewis…
  • Mide Charles
  • Posted on March 3, 2021March 3, 2021
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Fidelity Bank
  • BUSINESS

Fidelity Bank Champions Digital Adoption, Sustainable Growth For Lagos SMEs

The forum brought together entrepreneurs, business owners, industry experts, and…
  • The Street
  • Posted on October 17, 2026October 17, 2026
  • ENTERTAINMENT

Obi Of Onitsha Hails Glo For Ofala’s Global Reach 

For fifteen consecutive years, Globacom has served as the festival’s principal sponsor,…
  • Mide Charles
  • Posted on October 17, 2026October 17, 2026
  • NEWS

Tinubu Nominates 4 New INEC National Commissioners, 2 RECs

Tinubu Nominates 4 New INEC National Commissioners, 2 RECs President Bola Ahmed…
  • The Street
  • Posted on October 16, 2026October 17, 2026
  • NEWS

Residents Hail Gov Eno As Rehabilitation Work Begins On 13.5km Okopedi–Uya Oro Road

Residents Hail Gov Eno As Rehabilitation Work Begins On 13.5km Okopedi–Uya Oro…
  • The Street
  • Posted on October 16, 2026October 16, 2026
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