Saturday, December 28, 2024
Tags#EFCC

Tag: #EFCC

Anti-corruption,Governance,Election Project

Senator Bassey jailed 42years for money laundering – EFCC

Chimezie Godfrey - 0
Anti-corruption,Governance,Election Project

Alleged N124m Fraud: EFCC prays court to convict ex-NIHORT director, accountant 

Favour Lashem - 0
Anti-corruption,Governance,Election Project

Reps C’ttee invites EFCC, BPP, others over unrecovered N6.5bn

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News

EFCC Arrests Alleged Currency Speculator

Favour Lashem - 0
Anti-corruption,Governance,Election Project

Why Some BDC Operators were Arrested- EFCC

Favour Lashem - 0
Anti-corruption,Governance,Election Project

Reps C’ttee invites EFCC, BPP, others over unrecovered N6.5bn

Chimezie Godfrey - 0
Anti-corruption,Governance,Election Project

Contempt: Court commits EFCC chairman to prison

Content-man - 0
Anti-corruption,Governance,Election Project

Money laundering: Lawyers task EFCC on proper investigations, not allegations

Content-man - 0
Anti-corruption,Governance,Election Project

Prosecute any lawyer found complicit in money laundering – Falana tells EFCC

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Anti-corruption,Governance,Election Project

EFCC arraigns ex-Lagos A-G, Shasore, on 14-count money laundering charge

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Anti-corruption,Governance,Election Project

N1.4bn Bank Fraud: EFCC Moves Atumeyi, NNPP’s Kogi Assembly Candidate to Lagos

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Anti-corruption,Governance,Election Project

N1.4bn Bank Fraud: EFCC Arrests Kogi Assembly Candidate with N326m, $610,500 Cash

Content-man - 0
Anti-corruption,Governance,Election Project

Osun Guber Polls: EFCC Docks Four for Allegedly Bribing Voters

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Anti-corruption,Governance,Election Project

EFCC arraigns Lagos State’s former Attorney-General for alleged corrupt offers

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Anti-corruption,Governance,Election Project

 EFCC arraigns former Attorney General of Lagos State Shasore

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Anti-corruption,Governance,Election Project

EFCC Arrests 12 Bankers for Suspected Insider  Fraud in Enugu

Content-man - 0
Anti-corruption,Governance,Election Project

NSCDC, EFCC partner on forensic investigation

Content-man - 0
Anti-corruption,Governance,Election Project

EFCC arrests Chinese for suspected illegal mining in Ilorin 

Content-man - 0
Anti-corruption,Governance,Election Project

EFCC Arraigns Ogun Speaker, Two Others For Alleged N2.4billion Fraud.

Content-man - 0
Anti-corruption,Governance,Election Project

EFCC partners Army to tackle corruption, terrorism financing

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Anti-corruption,Governance,Election Project

Medical Director dismisses petition sent to EFCC, ICPC against him as “nonsense”

Content-man - 0
Anti-corruption,Governance,Election Project

Alleged N6.3b Fraud: EFCC to Appeal Jonah Jang,  Pam’s Acquittal

Content-man - 0
Anti-corruption,Governance,Election Project

NSCDC, EFCC to collaborate in fight against corruption, insecurity

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Anti-corruption,Governance,Election Project

EFCC partners CYMS on vote buying, cyber crimes, corruption.

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Anti-corruption,Governance,Election Project

EFCC tasks motor dealers on compliance with money laundering laws

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