Tag: EFCC

messages analysed in Naira Marley, Naira Marley's internet fraud trial, Naira Marley’s case adjourned, COVID-19, Naira Marley Naira merley, Airline, mistaken identity, EFCC presents more evidence

EFCC presents more evidence against Naira Marley, court adjourns till September 26

By Tribune Online
Ekiti political vote-buying EFCC

Ekiti: Prosecute political actors involved in vote-buying, CSOs task EFCC

By Adegbite Taoheed
EFCC arrests PDP sympathiser over alleged vote buying

#EkitiDecides2022: EFCC arrests PDP sympathiser over alleged vote buying

By Ifedayo Ogunyemi
EFCC arrests corps member,

EFCC arrests corps member, 18 other internet fraudsters in Lokoja

By Akanimoh Asuquo
Alleged fraud Court Okorocha,Alleged fraud Court Okorocha

Alleged N3.1bn fraud: court grants Okorocha N500m bail

By Sunday Ejike
Alleged fraud Court Okorocha,Court Okorocha alleged fraud

Court orders Okorocha’s detention over alleged N2.9bn fraud

By Sunday Ejike
Why we were at Okorocha’s home

Why we were at Okorocha’s home ― EFCC

By Tribune Online
EFCC arrests 34 suspected internet, EFCC, Salami, Buhari, Magu, EFCC Zonal heads, EFCC, chairman, Magu

Salami committee wants EFCC head from outside police 

By Grace Abejide
EFCC convict 40, EFCC arrests 18 suspected, EFCC recovered N152bn

Money laundering: Dismiss Mompha’s no-case submission, EFCC tells court

By Grace Abejide
prosecute Ondo Speaker, Shun corruption, EFCC arraigns man for allegedly stealing N10m in Kano, trial of former Lagos Speaker, EFCC, Case, EFCC, teachers, SUBEB, NUT

EFCC opens case in trial of former Lagos Speaker Ikuforiji

By Grace Abejide
EFCC, Unilorin, Bureau de Change operators

EFCC, Unilorin collaborate on financial crimes

By Temitope Adegbuyi
Kwara govt receives N148m looted funds from EFCC

Kwara govt receives N148m looted funds from EFCC

By Grace Abejide
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Maina petitions AGF, demands review of criminal charges

By Temitope Adegbuyi
EFCC nabs fake lawyer, EFCC arrests 22 persons, How EFCC arrested 402, EFCC gets convictions for 33,EFCC arrests two nightclub, EFCC’s probe of PDP, EFCC Nabs 34 Yahoo, EFCC secures convictions of seven, alleged N127M fraud EFCC closes case against, EFCC gives details of how N75m was allegedly recovered from ex-minister's wife, EFCC warns Nigerians, EFCC raises alarm, EFCC re-arraigns lovers, Internet fraud, Kwara, assests, EFCC, N46m, forfeiture, court union bank, EFCC, Oil deal, businessman, court, EFCC, NDDC, EFCC arraigns, Benin, Alleged N570m fraud, EFCC, Oyo-Ita, P&ID director, Kwara College of Health lecturer, Lagos Scholarship Board fraud, Ondo lawmaker detention, prosecution of corruption cases

Kwara Asset Management applauds EFCC on asset recovery

By Temitope Adegbuyi
internet fraud, FBI, EFCC

Suspected yahoo boy wanted by FBI for stealing from retirees jailed in Lagos

By Grace Abejide
Stop visiting your ex-wife’s bedroom Pregnant woman seeks financial support from ex-husband for her Court dissolves 23-year-old marriage over lack

Court fixes Sept 25 to rule over alleged forgery

By Temitope Adegbuyi
Adoke’s co-defendant tells court, Alleged money laundering, Adoke’s $2.2m loan repayment, EFCC,bank, Adoke, AGF, Witnesses, Adoke, Adoke’s trial, Adoke, FG, AGF

EFCC’s failure to list witnesses stalls ex-AGF, Adoke’s trial

By Grace Abejide
Adeosun

Social Investment Fund: Reps summon Adeosun, Ahmed, Farouq, others over N1.7trn allocation

By David Olagunju
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EFCC, NDDC corruption: Our appointees abused their trust ―  Buhari 

By Temitope Adegbuyi
SEAMATA, Buhari, traders, EFCC

Traders express vote-of-confidence in Buhari’s fight against corruption

By Temitope Adegbuyi

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