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EFCC Arrests Woman Over Alleged N165m Property Fraud In Benin EFCC arrests woman over alleged N165m property fraud in Benin. The Benin Zonal Directorate of the...
March 23: Court To Delivers Judgment On Alleged N320m Mutu Nicholas’ Fraud March 23: Court to delivers judgment on alleged N320m Mutu Nicholas’ fraud. Justice F....
ICAN Applauds EFCC Boss Olukoyede On Impactful Results In Fight Against Corruption ICAN applauds EFCC Boss Olukoyede on impactful results in fight against corruption. The President...
EFCC Witness Reveals How Diverted Funds Were Used To Acquire Abuja Properties In Alleged ₦10bn Kogi Fraud EFCC witness reveals how diverted funds were used to...
EFCC Arraigns Onajefe For Alleged ₦37.4m Fraud In Lagos EFCC Arraigns Onajefe for Alleged ₦37.4m Fraud in Lagos. The Lagos Zonal Directorate 1 of the Economic...
EFCC Arraigns Gidado Ibrahim, Halimat Adenike Tejusho For Alleged N600m NNPC Job Fraud EFCC arraigns Gidado Ibrahim, Halimat Adenike Tejusho for alleged N600m NNPC job fraud....
How N46.5m Was Transferred To American International School: Witness In Alleged ₦80.2bn Kogi Fraud How N46.5m was transferred to American International School: Witness in alleged ₦80.2bn...
EFCC Arraigns former University VC Professor Bichi for N19.7m Fraud in Katsina The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, ...
High Court Jails Orya, Former NEXIM Bank MD, 490 Years For N2.4b Bank Fraud High Court jails Orya, former NEXIM Bank MD, 490 years for N2.4b...
High Court Insists On Receipts Before Admitting CTCs: ₦80.2bn Fraud High Court insists on receipts before admitting CTCs: ₦80.2bn Fraud. The trial of former Kogi State...