Thursday, December 19, 2024
TagsEFCC

Tag: EFCC

Anti-Graft

Witness to Court: ‘My father handed over money Sen. Shehu Sani returned to the EFCC as exhibit’

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Anti-Graft

EFCC re-arraigns member of Presidential Panel over alleged money laundering, illegal arms possession

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Anti-Graft

My father handed over money Sen. Sani returned to the EFCC as exhibit, witness tells court

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Anti-Graft

EFCC picks Director of Operations, Umar to oversee commission

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Anti-Graft

Treat Magu fairly, SERAP tells FG

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Anti-Graft

JUST IN: Buhari suspends acting EFCC Chairman, Magu – BBC

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Anti-Graft

Why Acting EFCC Chairman is being investigated – Presidency source

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Anti-Graft

Why EFCC chairman, Ibrahim Magu was detained

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Anti-Graft

I did not give Shehu Sani bribe, witness tells court

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Anti-Graft

Magu’s “arrest”: EFCC finally opens up, PACAC reacts angrily as deal unfolds

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Anti-Graft

How Shehu Sani collected $15000 bribe from me – Victim

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Anti-Graft

Alleged N544.1m fraud: Court fixes trial of ex-SGF, 6 others for Sept. 14

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Anti-Graft

Alleged 6.9bn fraud: Prosecution witness’ absence stalls trial of Fayose

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Anti-Graft

EFCC arraigns ex-Scholarship Board boss over alleged N127m fraud

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Anti-Graft

Alleged N700m fraud: Court adjourns trial of Edo APC guber candidate to July 7

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Anti-Graft

EFCC frowns at celebration of corruption at grassroots

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Anti-Graft

EFCC arraigns Malabu Oil firm, others over alleged $1bn money laundering

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Anti-Graft

Alleged $1bn money laundering: EFCC arraigns Malabu Oil firm, others

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Anti-Graft

Court grants EFCC leave to seize 46 houses, land linked to ex-NSITF boss Olejeme

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Anti-Graft

Alleged N450m fraud: Absence of defence counsel stalls trial of Dakingari

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Anti-Graft

EFCC arrests CashNation boss, ‘Kashy’ for alleged internet fraud

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Anti-Graft

EFCC to go after Nigerian looters hiding in Ghana — Magu

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Anti-Graft

EFCC seals property allegedly belonging to former Abia governor Orji

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Business

Alleged $9.8m fraud: Court refuses to stop ex-NNPC GMD’s trial

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Anti-Graft

More trouble for Lagos Speaker as CHRSJ, CISNAC storm EFCC Office

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