Tag: EFCC

Court asks EFCC to put house in order on prosecution of Oronsaye

By Adekunle Rasak
Saraki, Petitioners narrate how officers

Court orders forfeiture of Saraki’s property

By David Olagunju
EFCC, Unilorin, Bureau de Change operators

$9.6bn P&ID alleged scam: EFCC arraigns two British nationals

By Paul Omorogbe
Fayose

Fayose’s trial: We solicited patronage but evidence based on what I was told, EFCC’s witness tells court

By S-Davies Wande
Police arrest 22-year-old man, Kano, fake soldiers , Police, Delta, arrest, Lockdown

FBI suspect Oyediran jailed one year in Ilorin

By Paul Omorogbe
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 re-arraigns Atiku’s lawyer, brother over alleged $2m money laundering

By S-Davies Wande
efcc

EFCC storms Osogbo, arrests 94 suspected internet fraudsters

By David Olagunju
Kwara EFCC

EFCC hands over N111.4 million recovered loot to Kwara govt

By S-Davies Wande
Suspects EFCC arrests undergraduates,

EFCC arrests five undergraduates, 12 others for alleged internet fraud

By Paul Omorogbe
EFCC convict 40, EFCC arrests 18 suspected, EFCC recovered N152bn

EFCC recovers huge sum of money for NHIS

By Paul Omorogbe
EFCC presents first witness, EFCC, arrest, ATM, sim

Contractors deny petitioning EFCC over freezing of Ekiti SUBEB accounts

By David Olagunju
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Court sentences Islamic cleric two years in prison for N71m oil fraud

By Paul Omorogbe
Sentence imprisonment

Internet fraudster bags six months imprisonment in Ilorin 

By Grace Abejide
ICPC, more cadets onboard ships

EFCC, ICPC investigating frivolous MAN procurement contracts ― Rector

By David Olagunju

Buhari condoles with Olukoyede, EFCC scribe’s family

By S-Davies Wande
Fayose

N6.9 billion fraud: Fayose’s trial to begin October 21

By Paul Omorogbe
EFCC

EFCC arrests bank employee for allegedly stealing N137m

By Grace Abejide
EFCC, Unilorin, Bureau de Change operators

EFCC arrests Sokoto Marshal DG, accountant for allegedly embezzling N10m staff salaries

By Ifedayo Ogunyemi

Education ministry partners ICPC, EFCC to curb exam malpractice

By Paul Omorogbe

EFCC arrests ‘Yahoo-Boys’ in Ibadan, recovers expensive cars, phones, others

By David Olagunju

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