A final year student of Business Administration in a private university located…
First Class Final Year Student Jailed For Multimillion Naira Fraud
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EFCC
833 posts
EFCC Finally Arraigns Former Attorney-General, Adoke Over Malabu Oil Fraud
The Economic and Financial Crimes Commission, EFCC on January 23, 2020 arraigned…
Details As EFCC Finally Files Corruption Charges Against Ex Attorney-General, Adoke
The Economic and Financial Crimes Commission (EFCC) has filed multiple corruption charges…
Senator Shehu Sani Rejects Lie Detector Test As Investigation Into Alleged $24,000 Extortion Continues
The drama over the $24,000 allegedly extorted from a businessman continued on…
PEF Top Shot Goddy Nnadi Loses Big Money Properties As Court Orders Final Forfeiture
The Economic and Financial Crimes Commission, EFCC on Thursday, December 18, 2019…
N7.65bn Fraud: In Jail Ex Gov Orji Kalu’s Properties Marked By EFCC
The EFCC, on Saturday, December 14, 2019, marked properties belonging to a…
Details As Keystone Bank Top Shots, Indian Businessman Get 5years Jail Term For N855m Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, December 9, 2019,…
Court Orders Forfeiture Of Saraki’s Kwara Houses To FG
The Economic and Financial Crimes Commission on Monday secured an order of…
Billionaire Omokore’s $1.6bn Fraud Trial Continues As Court Admits EFCC’s Evidence
The trial of the Chairman of Atlantic Energy Brass Development, Jide Omokore,…
“How Maina, Son Made Huge Cash Withdrawals” – Witness Tells Court In N2bn Pension Fraud Case
The trial of Abdurrasheed Maina, former chairman of Pension Reform Task Team…
