Monday, January 20, 2025
TagsEFCC

Tag: EFCC

Anti-corruption,Governance,Election Project

EFCC Arrests Man for Allegedly Obtaining N38m from Internet Fraud Suspects

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Anti-corruption,Governance,Election Project

Anti-graft War: Bawa Tasks Social Media Influencers, Commends Winners of #togetheragainstcorruption Challenge

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Anti-corruption,Governance,Election Project

EFCC arrests 15 internet fraudsters in Abuja

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Anti-corruption,Governance,Election Project

2023: EFCC boss warns banks against election financing, forex malpractices

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Anti-corruption,Governance,Election Project

EFCC arrests ex-Gov. Theodore Orji, son over alleged money laundering, others

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Anti-Graft

EFCC canvasses public ownership of anti-corruption crusade

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Anti-corruption,Governance,Election Project

Sen. Dickson says petition against him frivolous

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Anti-corruption,Governance,Election Project

Fraudsters lose properties in posh areas of Lagos to FG

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Anti-corruption,Governance,Election Project

Mega Scam, Costly Price: EFCC outfoxes two email fraudsters

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News

Smuggling: DPR gives filling stations December ultimatum to key into products monitoring platform

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Judiciary

Suru Homes CEO in court for selling company’s property

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Judiciary

EFCC arraigns 3 AIICO Capital personnel for alleged N1.4bn fraud

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Anti-corruption,Governance,Election Project

Alleged N1.7bn Fraud: Court Fixes Oct 22 for Ruling On First Nation Airways MD, Kayode Odukoya’s No-Case Submission

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Anti-corruption,Governance,Election Project

Saraki debunks reports, says visit to EFCC on his volition, ‘never arrested’

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Anti-corruption,Governance,Election Project

EFCC confirms arrest, detention of Saraki

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Anti-corruption,Governance,Election Project

EFCC recovers N5.4bn for NHIS

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Anti-corruption,Governance,Election Project

EFCC, NEITI sign MoU, promise to check corruption in Extractive Industry

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Anti-corruption,Governance,Election Project

EFCC invites ex-governor Al-Makura, wife

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Anti-corruption,Governance,Election Project

Ex-banker, Wife, Mother–In-Law Jailed 60 Years for Stealing Depositors’ Fund

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Anti-corruption,Governance,Election Project

EFCC receives petition to probe over N92b alleged scam in FG agencies

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Judiciary

Court orders internet fraudster to wash toilets for 60 days

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Judiciary

Court orders internet fraudster to wash toilets for 60 days

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Judiciary

Court fixes Oct. 2 for judgment in Abdulrasheed Maina’s son trial

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Anti-corruption,Governance,Election Project

Court dismisses Ex-Minister, Usman, others’ fpplication over Alleged N4.9bn fraud

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Judiciary

Maina not in court due to knee problems, Prison officer tells court

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