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EFCC

855 posts
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“It’s Gradually Becoming A Distraction” EFCC Boss Bawa Tells Those Congratulating Him On New Appointment

“It’s Gradually Becoming A Distraction” EFCC Boss Bawa Tells Those Congratulating Him…
  • Eniola Bello
  • Posted on March 2, 2021March 3, 2021
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  • NEWS

Ex Kebbi Senator Argungu Arraigned for N419m Scam

Ex Kebbi Senator Argungu Arraigned for N419m Scam The Economic and Financial…
  • Eniola Bello
  • Posted on March 1, 2021March 1, 2021
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  • NEWS

Ex BPE DG, Benjamin Dikki Docked For N26bn PHCN Severance Benefit Fraud

Ex BPE DG, Benjamin Dikki Docked For N26bn PHCN Severance Benefit Fraud…
  • Mide Charles
  • Posted on March 1, 2021March 1, 2021
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  • NEWS

Ex Gov Suswam’s N3.1bn Money Laundering Trial To Continue March 24

Ex Gov Suswam’s N3.1bn Money Laundering Trial To Continue March 24 Justice…
  • The Street
  • Posted on February 25, 2021February 26, 2021
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Alleged N525m Fraud: Why Court Disqualified Scales’ Lawyer As Defence Witness

Alleged N525m Fraud: Why Court Disqualified Scales’ Lawyer As Defence Witness The…
  • The Street
  • Posted on February 25, 2021February 26, 2021
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  • INSIDE STORY

EFCC Chairman: Senate Confirms Abdurasheed Bawa’s Appointment

EFCC Chairman: Senate Confirms Abdurasheed Bawa’s Appointment The Senate today, Wednesday, February…
  • Mide Charles
  • Posted on February 24, 2021February 25, 2021
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  • INSIDE STORY

EFCC Presents Evidence Against Battling N700m Fraud Case Ex Gov Yero

EFCC Presents Evidence Against Battling N700m Fraud Case Ex Gov Yero The…
  • Mide Charles
  • Posted on February 24, 2021February 24, 2021
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  • BUSINESS

EFCC Witness Reveals How Ex Bank MD Akingbola Bypassed Protocols To Move Huge Fund Offshore

EFCC Witness Reveals How Ex Bank MD Akingbola Bypassed Protocols To Move…
  • The Street
  • Posted on February 24, 2021February 24, 2021
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  • NEWS

Air Marshal Dikko’s Trial In Money Laundering Case Continues April 28

Air Marshal Dikko’s Trial In Money Laundering Case Continues April 28 Justice…
  • Mide Charles
  • Posted on February 24, 2021February 24, 2021
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Witness Reveals How N26m Was Traced To Fani- Kayode As Trial Over Fraud Continues

Witness Reveals How N26m Was Traced To Fani- Kayode As Trial Over…
  • Mide Charles
  • Posted on February 23, 2021February 24, 2021
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Lagos & Kano Drug Burst: NDLEA Uncovers N7bn Tramadol, Intercepts Consignment Hidden In Palm Oil keg

Lagos & Kano Drug Burst: NDLEA Uncovers N7bn Tramadol, Intercepts Consignment…
  • The Street
  • Posted on October 18, 2026October 18, 2026
  • 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
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