Sunday, January 19, 2025
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Tag: EFCC

Anti-corruption,Governance,Election Project

UPDATE: EFCC arrests Obiano, moves him to Abuja

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Anti-corruption,Governance,Election Project

EFCC moves Obiano to Abuja after arrest in Lagos

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Anti-corruption,Governance,Election Project

APC crisis: Group ‘uncovers’ fresh plot to sack Buni, CECPC through injunction

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Anti-corruption,Governance,Election Project

Alleged N7.1bn fraud: EFCC seeks transfer of Kalu’s retrial, others to Lagos

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Anti-corruption,Governance,Election Project

Training: EFCC Partners Discovery Cycle Professionals

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Anti-corruption,Governance,Election Project

Alleged N24.6m Fraud: EFCC Closes Case Against Former Benue University Hospital Chairman, Others

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Anti-corruption,Governance,Election Project

Cybercrime: EFCC Secures Five Convictions in Ibadan

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Anti-corruption,Governance,Election Project

Bawa’s scorecard at EFCC, one year after, By Dele Oyewale

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Anti-corruption,Governance,Election Project

Northern States Civil Society Networks seeks Collaboration with EFCC

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Anti-corruption,Governance,Election Project

Alleged N874m Fraud: EFCC Presents Third Witness Against Four Fidelity Bank Staff, One Other, Tenders CCTV Footage in Evidence

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Anti-corruption,Governance,Election Project

EFCC Commends EFCC-NYSC CDS Anti-Corruption Group

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Anti-corruption,Governance,Election Project

Court threatens to strike out Minimah’s suit against AGF, EFCC

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Anti-corruption,Governance,Election Project

N135m fraud: Businessman defrauded over 2,000 Nigerians, EFCC witness tells court

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Anti-corruption,Governance,Election Project

EFCC has no Accountant in charge of N13bn NIA loot – Official

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Anti-corruption,Governance,Election Project

EFCC returns recovered N1.5bn to NHIS

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Anti-corruption,Governance,Election Project

EFCC, AGF disagree as CBN, others kick against new money laundering laws

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Anti-corruption,Governance,Election Project

EFCC Secures Final Forfeiture of Landed Properties Valued at Over N3.7 Billion

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Anti-corruption,Governance,Election Project

Revealed: N10.9bn Properties Seized From Military Officer -EFCC Statement

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Anti-corruption,Governance,Election Project

P&ID:EFCC Witness Details Transfers By Nolan to Goidel Resources

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Project

Businessman possessed counterfeit $10,000 traveller’s cheques – EFCC

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Anti-corruption,Governance,Election Project

Alleged N6.32bn Fraud:EFCC Presents Two More Witnesses Against Ex-Plateau Gov. Jang

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Anti-corruption,Governance,Election Project

P&ID Scam: EFCC Arraigns Marqott Company Limited As First Witness Give Evidence

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Anti-corruption,Governance,Election Project

EFCC Cross Examines Witnesses in Senator Albert Bassey’s Money Laundering Trial

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Anti-corruption,Governance,Election Project

How we apprehended Access Bank’s account hacker — EFCC

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Anti-corruption,Governance,Election Project

N4.3m Fraud: EFCC Docks Land Scammer in Borno

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