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
Browsing Tag
EFCC
850 posts
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…
Oil Thief Bags Three Years imprisonment In Port Harcourt
Oil Thief Bags Three Years imprisonment In Port Harcourt Justice A.T Mohammed…
Details As EFCC Presents Witness Against Ex SGF Babachir Lawal In N544m Grass-Cutting Fraud Case
Details As EFCC Presents Witness Against Ex SGF Babachir Lawal In N544m…
Ex Minister Kabiru Turaki’s Trial In N700m Fraud Case Resumes January 25
Ex Minister Kabiru Turaki’s Trial In N700m Fraud Case Resumes January 25…
