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Tag:
EFCC
Group kicks as court defer judgement over Kalu’s alleged N7.6bn fraud trial
By
Daramola Oluwafunmilayo
December 3, 2019
EFCC N5b probe: Ex-Kwara speaker denies allegations
By
Grace Abejide
December 3, 2019
EFCC arrests former Kwara lawmaker for leading car theft gang
By
Paul Omorogbe
December 3, 2019
Court orders interim forfeiture of ex-Senate President’s villa
By
Daramola Oluwafunmilayo
December 2, 2019
EFCC arrests operators, trainees at Yahoo Academy in Akwa Ibom
By
Daramola Oluwafunmilayo
December 1, 2019
Alleged N32.9bn fraud: Mompha granted N100m bail
By
Daramola Oluwafunmilayo
November 30, 2019
You can’t stop EFCC from investigating you, court tells El-Rufai
By
Temitope Adegbuyi
November 29, 2019
EFCC begins investigation into alleged N150m scholarship fraud
By
Paul Omorogbe
November 29, 2019
Alleged N32.9bn fraud: EFCC opens trial of Mompha, leads evidence
By
Temitope Adegbuyi
November 29, 2019
EFCC commences investigation of alleged N150m scholarship fraud
By
Temitope Adegbuyi
November 29, 2019
EFCC arraigns fake EFCC boss in Port Harcourt
By
Daramola Oluwafunmilayo
November 28, 2019
P&ID $9.6bn judgment: EFCC kicks as Briton begs court for bail variation
By
Daramola Oluwafunmilayo
November 28, 2019
Saraki accuses EFCC of witch-hunt as commission seeks another forfeiture order on Ilorin home
By
Temitope Adegbuyi
November 28, 2019
Kirikiri: FG suspends nine personnel of Correctional Service over Aroke $1M scam
By
Daramola Oluwafunmilayo
November 27, 2019
EFCC arrests Kirikiri Prison’s controller, doctor over Aroke’s $1m scam
By
Grace Abejide
November 26, 2019
N2bn alleged fraud: Maina fit to stand trial ― Nigerian correctional service
By
Daramola Oluwafunmilayo
November 25, 2019
ICYMI: EFCC to arraign Mompha Monday
By
Adekunle Rasak
November 23, 2019
$9.6bn P&ID claim: FG slams additional charges against British national
By
Paul Omorogbe
November 21, 2019
Court permanently forfeits N280m linked to Invictus Obi
By
Grace Abejide
November 21, 2019
Aroke: FG orders probe of alleged $1m scam by fraudster in Kirikiri prison
By
Daramola Oluwafunmilayo
November 20, 2019
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