Tag: EFCC

EFCC charges

Engage in investigative reporting against terrorism financing, EFCC charges Journalists

By Atiku Galadima
EFCC Vs Bello: Court, Kogi indigenes EFCC

Asset forfeiture: Court strikes out EFCC’s suit against Yahaya Bello

By David Olagunju
Fani-Kayode

Alleged Money Laundering: Court orders release of documents in Fani-Kayode’s trial to EFCC

By Israel Arogbonlo
BDC operators, Lawyers, Adamawa, Kano, Supreme court, Iron ball, Lagos, Scavenger, Tribunal, Bauchi, Kaduna, Germany, Court, Kwara, Court, Auxilliary, Court, Court, Alleged fraud, Lagos court, Supreme court, Lagos court, Lagos police, Assest forfeiture, Lagos landlady, Kogi CJ, Kogi CJ, Airline operators, Carpenter , EFCC arraigns, Court remands, Court declines, Odii petition tribunal, US-based Nigerian, Land dispute, DSS arraigns four, Allow judiciary perform, Supreme court affirms, CPPE lauds court, Fashion designer , Court remands killers , court grants bail, Court sentences cleric, Court restrains SPDC, Alleged $1.6bn oil, Court sentences teacher

EFCC arraigns Ondo Speaker, others over alleged fraud

By Hakeem Gbadamosi

Many estates in Abuja, other states, proceeds of money laundering — EFCC Lawyer

By Sandra Nwaokolo

Cybercrimes: ‘Need for more sensitisation in curbing youth-involved’

By Sikiru Obarayese
Court Ali Bello travel document , Court Ali Bello trial, Yahaya Bello's nephew

Alleged fraud: Court to decide fate of Yahaya Bello’s nephew May 30

By Israel Arogbonlo
Buhari in Makkah

Buhari meets APC Governors, others in Makkah

By Israel Arogbonlo
efcc

EFCC nabs 44 suspected internet fraudsters in Ibadan

By Oluwatoyin Malik

FEC okays N392.7bn for roads, EFCC infrastructure, ICT for population census

By Leon Usigbe

Court orders interim forfeiture of N725m property linked to ex-NIMASA boss

By Segun Kasali
Court Ali Bello Tuesday, Court sited in community symbol of civilisation

Internet fraud: Court jails ex-convict, 17 others in Oyo, Ogun

By Soji Ajibola
Benue APC

Money laundering: Appeal Court convicts two Chinese nationals in Sokoto

By Olakunle Maruf
EFCC Bawa

CSOs back EFCC’s anti-corruption campaign, kick against Bawa’s removal

By Kehinde Akintola
EFCC raises special task force against dollarisation, mutilation of currency

Court adjourns Kogi case against EFCC on asset forfeiture to April 20

By Yejide Gbenga-Ogundare

Court restrains EFCC from harassing Senior Advocate

By Yejide Gbenga-Ogundare
Abuja kidnappings Wike, alleged antiparty

I’ll honour EFCC if invited — Wike

By Israel Arogbonlo

Vote Buying: EFCC intercepts Voter Coupons, fabrics, makes arrests in Sokoto, Port Harcourt, Kebbi, Kaduna

By Sikiru Obarayese
EFCC

EFCC steps up action against vote buying, deploys teams

By Israel Arogbonlo
Thugs EFCC election teams ,

#NigeriaElections2023: Thugs attack EFCC’s election monitoring teams in Abuja, Imo

By Adegbite Taoheed

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