Doyin Okupe’s Trial Continues March 5 The money laundering trial of Doyin…
Doyin Okupe’s Trial Continues March 5
Browsing Tag
EFCC
833 posts
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…
EFCC To Prosecute 10 Yahoo-Yahoo “Students” Arrested In Abuja
EFCC To Prosecute 10 Yahoo-Yahoo “Students” Arrested In Abuja The Economic and…
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…
Abuja Businessman Docked For N250m Scam
Abuja Businessman Docked For N250m Scam The Economic and Financial Crimes Commission…
Driver Gets Jail Term For Converting To Personal Use N2m Erroneously Credited
Driver Gets Jail Term For Converting To Personal Use N2m Erroneously Credited…
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…
