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EFCC

850 posts
  • NEWS

President Buhari Nominates 40-Year-Old Abdulrasheed Bawa As EFCC Boss

President Buhari Nominates 40-Year-Old Abdulrasheed Bawa As EFCC Boss President Muhammadu Buhari…
  • Mide Charles
  • Posted on February 16, 2021February 16, 2021
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  • INSIDE STORY

Lagos Hotel Owner, Wife Bag 80yrs Jail Term For N53m Fraud

Lagos Hotel Owner, Wife Bag 80yrs Jail Term For N53m Fraud A…
  • The Street
  • Posted on February 15, 2021February 16, 2021
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  • NEWS

Ex- Oyo Deputy Chief Registrar Jailed Over Dud Cheque

Ex- Oyo Deputy Chief Registrar Jailed Over Dud Cheque The Economic and…
  • Mide Charles
  • Posted on February 15, 2021February 16, 2021
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  • INSIDE STORY

Why Appeal Court Threw Out Scales’ Jurisdiction, Bail Applications Appeal In N525m Fraud Case

Why Appeal Court Threw Out Scales’ Jurisdiction, Bail Applications Appeal In N525m…
  • The Street
  • Posted on February 15, 2021February 16, 2021
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  • NEWS

How Cloning Of Dangote’s Daughter And Buratai’s Facebook Accounts Earned DJ Six Months Jail Term

How Cloning Of Dangote’s Daughter And Buratai’s Facebook Accounts Earned DJ Six…
  • Mide Charles
  • Posted on February 15, 2021February 16, 2021
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  • NEWS

All The Details As EFCC Closes Case Against ‘Mama Boko Haram’, Others In N40m Fraud Case

All The Details As EFCC Closes Case Against ‘Mama Boko Haram’, Others…
  • The Street
  • Posted on February 11, 2021February 12, 2021
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  • INSIDE STORY

N714m Fraud: Witness Reveals How N150m Was Traced To Ex Minister Turaki’s Law Firm

N714m Fraud: Witness Reveals How N150m Was Traced To Ex Minister Turaki’s…
  • The Street
  • Posted on February 10, 2021February 10, 2021
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  • NEWS

Doyin Okupe’s Trial Continues March 5

Doyin Okupe’s Trial Continues March 5 The money laundering trial of Doyin…
  • Eniola Bello
  • Posted on February 9, 2021February 10, 2021
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  • NEWS

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…
  • The Street
  • Posted on February 9, 2021February 10, 2021
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  • INSIDE STORY

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…
  • The Street
  • Posted on February 3, 2021February 3, 2021
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  • BUSINESS

Chairman Abdul Samad Rabiu & BUA Group Clinch Top Honours At Edge Awards 2026

Group Chief Operating Officer Chimaobi Madukwe received the awards on behalf of the…
  • Mide Charles
  • Posted on September 26, 2026September 26, 2026
  • BUSINESS

Sterling Financial Enhances Capital Structure

For individual shareholders, every 10,000 existing shares will become 1,000…
  • Eniola Bello
  • Posted on September 25, 2026September 25, 2026
  • BUSINESS

Appeal Court Clears Fidelity Bank In Fundamental Rights Case

The bank explained that its involvement was limited to a petition submitted to the EFCC…
  • Mide Charles
  • Posted on September 25, 2026September 25, 2026
  • NEWS

Exercise Caution, SAN Olatunji Tells FG On Planned Revocation Of Benin-Asaba Expressway Concession

His review considered, among other things, the extent of the Federal Government's…
  • Eniola Bello
  • Posted on September 25, 2026September 25, 2026
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