Tag: EFCC

EFCC convict 40, EFCC arrests 18 suspected, EFCC recovered N152bn

EFCC traces salaries of additional 400 ghost workers to private account in Kwara

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

EFCC recovers N400m in Sokoto in six months

By Grace Abejide
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

EFCC recovers N303 million, $7,000, cars from fraudsters

By Bioluwatife Akinyemi
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

EFCC arraigns LG chairman, three others in Court over alleged N792m fraud

By Adekunle Rasak
EFCC convict 40, EFCC arrests 18 suspected, EFCC recovered N152bn

EFCC uncovers 1000 ghost workers in Kwara civil service

By Grace Abejide
2023: Ondo Information Commissioner, Ojogo resigns, to contest reps seat, Ondo, EFCC, Ojogo shot in Owo

N4.3b fund: Ondo govt denies arrest, interrogation of top officials by EFCC

By David Olagunju
Turaki, EFCC

Alleged N714.6m fraud: EFCC docks former minister,Turaki, aide, two companies

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

EFCC uncovers 35 unlicensed lottery business operators in Nigeria

By Adekunle Rasak
EFCC convict 40, EFCC arrests 18 suspected, EFCC recovered N152bn

EFCC arraigns man for alleged N10m fraud

By David Olagunju
My husband always throws out suitcases Court orders housewife

Three internet fraudsters convicted in Lagos 

By Grace Abejide
docked over alleged detention Court sentences Winners' pastor, shop breaking, theft, court, , Internet fraudster, Imole Oluwasegun, jail, theft , court, man, Court, theft, cell phones, Court , businessman , defiling three minors, Court , defiling , campaign vehicles, Ondo, Court, Court , mischief, theft, imprisonment , Court, defilement , neighbour’s children, stealing , imprisonment , Driver , court, businessman , court, defiling , court, stealing, car, , court, stealing, water tank, cell phone, Court, prison, court, fraud, Ibadan, Court, rape, hairstylist ,man, misappropriating, businessman, court, Bishop, Adamawa, pilgrimage, Israel

Four internet fraudsters jailed in Ilorin

By Grace Abejide
Africa to strengthen operational resilience, NDIC does not cover investment, NDIC deploys SCV to fast-track depositors' reimbursement by MFBs, increase deposit insurance fund, NDIC to appeal IST judgment, closure of 42 microfinance banks, NDIC hosts fintech conference, NDIC, COVID-19, Relief fund

NDIC pledges to support EFCC in war against corruption

By Grace Abejide
Defections: We can't tell our, Tertiary Institutions in Gombe, APC reconciliation, Gombe governor, Nigeria@60, Gombe, head of service, Gombe SMEs intervention programme, indigenous engineers and contractors, COREN, anti-snake venom, Gombe Muslim Ummah, Gombe, NARD, NMA, CJ tussle: Gombe South urges Gov Inuwa to confirm former Acting CJ , Gombe secures AfDB loan, COVID-19, Gombe, Inuwa, urban areas, treasury single, implementation

Gombe gov inaugurates joint task force on illegal mining

By Temitope Adegbuyi
Kwara, EFCC, looted funds

Looted fund: EFCC hands over another N263m to Kwara government

By Grace Abejide
EFCC, Olubadan’s deputy

EFCC arrests three for duping Olubadan’s deputy of N300m

By Grace Abejide
magu moves belongings out of office

Magu seeks curriculum on anti-corruption, money laundering in varsities

By Temitope Adegbuyi
EFCC, Customs, economic sabotage

Customs commend EFCC for preventing economic sabotage

By Grace Abejide
EFCC, Unilorin, Bureau de Change operators

EFCC arrests Kano commissioner over alleged N76m fraud

By David Olagunju
Buhari, coronavirus, AIED, Nigeria

Ibori, Dariye, Kalu: Group accuses FG of targeting Christians in anti-graft war

By Daramola Oluwafunmilayo
EFCC, Kwara contractor, Unilorin

EFCC arraigns Kwara contractor for allegedly defrauding Unilorin of N31m

By Grace Abejide

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