Sunday, January 19, 2025
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Tag: EFCC

Anti-corruption,Governance,Election Project

EFCC arrests 22 suspected internet fraudsters in Ogbomoso

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Anti-corruption,Governance,Election Project

Public Complaint Commission urges EFCC to investigate ponzi schemes

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Anti-corruption,Governance,Election Project

Man Bags Five Years Jail Term for Employment Scam

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Anti-corruption,Governance,Election Project

Man Bags Five Years Jail Term for Employment Scam

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Anti-corruption,Governance,Election Project

PCC Seeks EFCC’s Drastic Actions Against Ponzi Scheme Operators

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Anti-corruption,Governance,Election Project

US Lottery Agent, Graphic Designer, Land in Jail over ‘Yahoo-Yahoo’ in Ilorin

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Anti-corruption,Governance,Election Project

Court Convicts Nine ‘Yahoo Boys’, Two Others in Calabar

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Anti-corruption,Governance,Election Project

EFCC Arraigns Two Alleged Fraudsters for Impersonating Anthony Joshua

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Anti-corruption,Governance,Election Project

Cybercrime: Man Convicted for Impersonation in Kaduna

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Anti-corruption,Governance,Election Project

EFCC Makurdi Zonal Command Arrraigns Man for Issuance of Dud Cheque

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Anti-corruption,Governance,Election Project

EFCC recovers N1.6bn for AMCOM in 4 years –official

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Anti-corruption,Governance,Election Project

Why we’re implementing asset declaration for bank executives — EFCC

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Anti-corruption,Governance,Election Project

Court fixes Nov. 22 to hear Saraki’s suit, challenging EFCC, ICPC to probe him

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Anti-corruption,Governance,Election Project

EFCC Advises Youths Against Cyber Crime

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Anti-corruption,Governance,Election Project

EFCC arraigns ex-governor’s aide, wife for money laundering

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Anti-corruption,Governance,Election Project

Alleged N2.1bn fraud: Court to deliver judgment in suit against Abdulrasheed Maina Nov. 8

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Anti-corruption,Governance,Election Project

Man Bags Two Years for Stealing N883, 062

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Anti-corruption,Governance,Election Project

Defence counsel’s ill-health stalls alleged N8 bn scam suit against CBN officials

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Anti-corruption,Governance,Election Project

Man Bags Four Years for N3m Fraud

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Anti-corruption,Governance,Election Project

Alleged N1.4bn Oil Subsidy Fraud: Absence of Nadabo Energy Boss Stalls Trial

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Anti-corruption,Governance,Election Project

Man Bags Six Month Jail for N.9m Scam in Kaduna

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Anti-corruption,Governance,Election Project

Ado-Ekiti Courier Worker Gets 6months Jail for Yahoo Scam in Ilorin

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Anti-corruption,Governance,Election Project

Court fixes Oct. 8 to hear Odili’s fundamental rights suit against NIS

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Anti-corruption,Governance,Election Project

Two Convicted for Bitcoin Scam in Kaduna

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Anti-corruption,Governance,Election Project

Court Convicts Two Fraudsters in Abeokuta

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