Saturday, January 18, 2025
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Tag: EFCC

Anti-corruption,Governance,Election Project

Video: $9.6bn P&ID fraud: Court issues Bench Warrant on Nolan + other headlines

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Anti-corruption,Governance,Election Project

Alleged money laundering: Zamfara Gov offers to allow EFCC ‘ransack his properties’

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Anti-corruption,Governance,Election Project

EFCC seeks to set aside committal order against Chairman

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Anti-corruption,Governance,Election Project

Court Orders Final Forfeiture of Diezani’s Abuja Homes, Cars

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Anti-corruption,Governance,Election Project

How ex-staff of First Marina Trust allegedly defrauded clients N1.3bn

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Anti-corruption,Governance,Election Project

EFCC Arrests Two Siblings, 24 Others for Internet Fraud  in ,Ibadan.

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Anti-corruption,Governance,Election Project

EFCC Arraigns Kwara Civil Servant for Defrauding 23 Church Members. 

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Anti-corruption,Governance,Election Project

EFCC Arraigns Man for N12m fraud in Maiduguri.

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Anti-corruption,Governance,Election Project

Mompha: EFCC nabs alleged fake lawyer in court

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Anti-corruption,Governance,Election Project

Court orders service of notice of next adjourned date on Metuh, EFCC

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Anti-corruption,Governance,Election Project

Aiteo Cup next for us after FCT FA Cup — EFCC FC coach

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Anti-corruption,Governance,Election Project

FCT FA Cup: EFCC FC beat Mailantarki Care Football Academy in final match

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Anti-corruption,Governance,Election Project

EFCC arraigns man for alleged possession of counterfeit CFA Franc

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Anti-corruption,Governance,Election Project

Fraud Victim Receives N550, 000, Commends EFCC

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Anti-corruption,Governance,Election Project

Alleged N6bn laundering: Mompha traveled to Dubai with new passport- EFCC

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Anti-corruption,Governance,Election Project

EFCC, Investment Ministry to Tackle Intellectual Property Issues

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Anti-corruption,Governance,Election Project

EFCC Arrests Four Suspected Oil Thieves

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Anti-corruption,Governance,Election Project

EFCC officials storm APC Special Convention

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Anti-corruption,Governance,Election Project

EFCC confirms release of former AGF

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Anti-corruption,Governance,Election Project

Alleged N6.2bn Fraud:  EFCC Closes Case against Ex-Plateau Gov Jang

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Anti-corruption,Governance,Election Project

INEC to partner ICPC, EFCC to stop vote buying

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Anti-corruption,Governance,Election Project

Alleged N400m fraud: Court to hear EFCC suit against Metuh June 22

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Anti-corruption,Governance,Election Project

Alleged N2.9bn money laundering: EFCC arraigns Okorocha, others 

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Anti-corruption,Governance,Election Project

Why we arrested former Zamfara governor- EFCC

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Anti-corruption,Governance,Election Project

Why we were at Okorocha’s Home – EFCC

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