All The Details As EFCC Closes Case Against ‘Mama Boko Haram’, Others…
All The Details As EFCC Closes Case Against ‘Mama Boko Haram’, Others In N40m Fraud Case
Browsing Tag
EFCC
855 posts
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…
Doyin Okupe’s Trial Continues March 5
Doyin Okupe’s Trial Continues March 5 The money laundering trial of Doyin…
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…
