Tag: EFCC

Guard against forex malpractices, EFCC: Ondo lawmakers, Adeherself, Magu, Sagay, Malami, activistsocial media influencer, bail, court, corruption allegations, EFCC, Obasa, EFCC, general, salary

EFCC arrests fake Magu

By S-Davies Wande
EFCC, Patiience, Court adjourns Patience case

Court orders forfeiture of Patience Jonathan’s houses to FG for 45 days

By S-Davies Wande
Delta

Senator Nwanoshi remanded in prison for N805m fraud

By S-Davies Wande
Why I signed $500m agro-industrial parks deal with PowerChina ― Orji Kalu, Nothing is wrong with Muslim-Muslim ticket, Sen Kalu retains APC senatorial ticket in Abia North, APC Primary Kalu senate

EFCC calls 16th witness in trial of former Abia State governor

By S-Davies Wande
NEMA can’t access IDPs , Flood claims one life, NEMA, electrocution, NEMA alerts 28 states

EFCC investigation: NEMA suspends top directors

By S-Davies Wande
EFCC presents first witness, EFCC, arrest, ATM, sim

How EFCC recovered N2.4bn from former Cheif of Air Staff

By S-Davies Wande
Olisa Metuh empowers traders Alleged N400m fraud: Absence, Olisa Metuh, Appeal Court nullifies Metuh

Alleged N400m fraud: Metuh accuses FG of threatening doctors over his medical report

By S-Davies Wande
Court dissolves 45 year-old marriage over Court sentences security , Court bars RMAFC, Court sentences man, Appeal Court reinstates , Appeal Court sets , Court reserves Dec 15, Kogi High Court , Court remands Lagos , Court again nullifies , Alleged N2.9bn fraud, Court dismisses case , Federal High Court , Court remands 4 , Court dismisses libel, how sound engineer was killed, My wife left with my Plasma TV Two suspected fraudsters arraigned, Two suspected fraudsters arraigned, Court sacks 16 Kwara, Edo High Court adjourns, Court remands five person's, My grandson snatched, Two appear in court, state, Oando, SEC settle 2yrs dispute in interest of shareholders, Court

Fraud: Court orders remand in prison of Bank MD, Director

By S-Davies Wande
EFCC

EFCC investigates 16 foreigners over alleged oil theft

By S-Davies Wande
Court declines joining Diezani as defendant in $1.6bn crude oil trial

How former minister, others collected N650m from Diezani, EFCC witness tells court

By S-Davies Wande
,man remanded for allegedly defiling a girl, kidnap, 25-year-old bags one month community service

Fraudster convicted of defrauding Brazilian bank of $242m, denied bail in fresh forgery case

By S-Davies Wande
,man remanded for allegedly defiling a girl, kidnap, 25-year-old bags one month community service

Nursing mother arraigned for allegedly defrauding Lagos pastor Tony Rapu, others of N23m

By S-Davies Wande

NIMASA N3.4bn fraud: Court adjourns trial to March 27

By S-Davies Wande
Alao-Akala

EFCC re-arraigns Alao-Akala, 2 others over alleged N11.5bn fraud

By S-Davies Wande
fani-kayode

Court adjourns trial of Fani Kayode, others till March 29

By David Olagunju
Patience Jonathan

Court adjourns EFCC’s suit seeking to confiscate Patience Jonathan’s property

By S-Davies Wande
Rivers, Caverton pilots

Court slates May 9 to deliver judgment on Wike’s suit against IGP, EFCC

By S-Davies Wande
Akinjide, COurt

Jumoke Akinjide to face trial as EFCC rejects settlement bid

By S-Davies Wande
pdp

APC anti-corruption agencies set only against opposition ―PDP

By S-Davies Wande
Enugu 2023: Gov Ugwuanyi will choose PDP candidate

N5.3bn fraud: Court strikes out corruption charges against Nnamani

By S-Davies Wande

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