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Tag:
EFCC
Alleged $6bn Mambilla fraud: EFCC tenders Obasanjo’s statement, Agunloye objects
By
Saliu Gbadamosi
June 16, 2025
Emefiele granted N2bn bail over forfeited 753 Abuja housing estate
By
Saliu Gbadamosi
June 16, 2025
Yahoo boys are a national shame — EFCC boss
By
Sandra Nwaokolo
June 16, 2025
Group seeks Oyo govt, EFCC intervention over alleged forgery
By
Taiwo Amodu
June 16, 2025
Lagos: Man to spend 74 years in prison over N360m fraud
By
Francis Iwuchukwu
June 11, 2025
EFCC arraigns two Chinese nationals for illegal mining in Lagos
By
Tribune Online
June 4, 2025
Delta communities demand EFCC probe into missing oil funds
By
Ebenezer Adurokiya
June 4, 2025
Fake journalist arrested for claiming to stop probe into alleged $4.5bn PTF fraud — EFCC
By
Olaleye Eunice
June 3, 2025
Court to rule on bail application of fraud suspect Friday Audu, Tuesday
By
Francis Iwuchukwu
June 2, 2025
I’m being careful not to visit EFCC after my tenure — Gov Eno
By
Udeme Utip
May 31, 2025
Looted funds: EFCC, ICPC recovered $105.9m, not $967.5bn – AGF
By
Sunday Ejike
May 30, 2025
753 duplexes: Emefiele asks Appeal Court to upturn final forfeiture order
By
Sunday Ejike
May 28, 2025
No budgetary provision made for $6bn Mambilla power project — EFCC witness tells Court
By
Saliu Gbadamosi
May 28, 2025
Alleged N20bn fraud: Court orders EFCC to provide evidence against ex-AMCON boss
By
Subair Mohammed
May 27, 2025
$17.1m was delivered in cash to Emefiele through his aide — Witness
By
Subair Mohammed
May 27, 2025
I didn’t record $400,000 cash delivery to Emefiele — Witness
By
Subair Mohammed
May 26, 2025
EFCC arrests 49 suspected internet fraudsters in Kogi
By
Yekini Jimoh
May 26, 2025
We’ve recovered some money from CBEX — EFCC boss
By
Sandra Nwaokolo
May 26, 2025
Alleged fraud: Peter Okoye’s claims untrue, defence counsel tells Court
By
Rotimi Ige
May 24, 2025
EFCC should oversee Housing Ministry on 753 recovered property – Olajengbesi
By
Sikiru Obarayese
May 21, 2025
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