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Thursday, March 6, 2025
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Home
Anti-Graft
Anti-Graft
Anti-Graft
Alleged fraud: Yahaya Bello’s name not in bank account transaction documents–EFCC witness
Chimezie Godfrey
-
March 6, 2025
Anti-Graft
Alleged N1.38bn Fraud: Court Adjourns Jude Okoye, Ex-P-Square Manager’s Matter till April 14
Anti-Graft
EFCC Arrests 21 Suspected Internet Fraudsters in Benin City
Anti-Graft
Two Internet Fraudsters Bag Jail Terms in Maiduguri
Anti-Graft
ICPC Lauds Gov. Buni for Commitment to Transparency, Accountability
Anti-Graft
The EFCC and Epidemic of Organised Crime, By Dakuku Peterside
Chimezie Godfrey
-
March 3, 2025
0
Anti-Graft
Court Refuses Emefiele’s Request to Withdraw from Trial, Adjourns till May 26
Chimezie Godfrey
-
March 2, 2025
0
Anti-Graft
Alleged N4bn Fraud: I’m not Aware of N860m Lodged in My Company’s Account by Anambra State Government – Witness
Chimezie Godfrey
-
March 2, 2025
0
Anti-Graft
AFRICMIL to Finance Minister: Speed up Passage of Whistleblower Protection Law in Nigeria, It’s Long Overdue
Danlami Nmodu
-
February 27, 2025
0
Anti-Graft
Banditry: CISLAC Applauds ‘Operation Safe Corridor’, Calls for Comprehensive Implementation
Chimezie Godfrey
-
February 25, 2025
0
Anti-Graft
Alleged N80.2bn Fraud: Court Admits Account of American International School as Exhibit against Yahaya Bello
Chimezie Godfrey
-
February 24, 2025
0
Anti-Graft
EFCC’s Restitution of Foreign Victims: Group Calls for Reciprocation
Chimezie Godfrey
-
February 23, 2025
0
Anti-Graft
Court Orders Final Forfeiture of N830m, $4.7m, Properties Linked to Emefiele
Danlami Nmodu
-
February 21, 2025
0
Anti-corruption,Governance,Election Project
EFCC returns recovered funds to foreign victims of fraud
Chimezie Godfrey
-
February 21, 2025
0
Anti-Graft
Alleged N5.78b Fraud: Ahmed, Ex-Kwara Governor Diverted UBEC Funds-Witness
Chimezie Godfrey
-
February 19, 2025
0
Anti-Graft
Witness Narrates how Chinese Employer Lured her into Alleged Cyber-terrorism, Internet Fraud in Lagos
Chimezie Godfrey
-
February 18, 2025
0
Anti-Graft
EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi
Chimezie Godfrey
-
February 18, 2025
0
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Alleged fraud: Yahaya Bello’s name not in bank account transaction documents–EFCC witness
March 6, 2025
Court orders final forfeiture of $1.4m linked to Emefiele
March 6, 2025
Ambassador Sarafa Isola commiserates with Minister of State for Health over mother’s death
March 6, 2025
Stakeholders express concern over move to repeal VAPP Act
March 6, 2025
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