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Tag: Federal Bureau of Investigation (FBI)

Alleged money laundering: Court imposes N200,000 fine on Fani-Kayode over non-appearance, Court convicts two, Court fixes October 6, Court declines order, Court remands two, Pay Rivers oil revenue, Court sentences serial thief , Court summons Minister, Court remands four in prison, Court Ekiti traditional ruler , Court frees Atiku’s Lawyer, Court remands father, 53-year-old arraigned, SDP's leadership, Court acquits unstable man, Court strikes out charges, You have a case to answer, Foreign debts recovery, restraining NPA from INTELS’ berths, tiv-Jukun crisis, Court fixes November 30, Court convicts seven, fake lawyer, Court adjourns TPMS trial, Court dismisses suit, NULGE, Malabu oil, FG, Aliyu Abubakar, Businessman, fraud, Court sentences 20-year-old girl, EFCC, Witnesses, Adoke, Adoke’s trial, Appeal Court, deregistration of political parties, INEC, Civil servant, court, criminal trespass, intimidation, Court remands man, Technician , court, false information, police,court , job seeker, Court, stealing , mobile phone,Court remands farmer, Offa bank robbery trial , court, Trader remanded for raping girl, fraud, police, court, Ize-Iyamu, Court, EFCC, money laundering, Court adjourns N8.1bn suit, Pirates, fishing vessel, Lagos, Civil servant, motorist, Court,inflicting injuries, FG, Court, alleged forgery, Obinna Uzor, lawyer, EFCC, Oil deal, businessman, court,court, imprisonment , impersonation

Absence of prosecution witness stalls trial of 606 Auto boss

By

January 28, 2020

Ibrahim Magu arrested, EFCC, Doctors, fake medical reports, recovered assets, connive with criminals, Magu

EFCC arrests 167, recovers N92m, $169,000 ― Magu

By

Ifedayo Ogunyemi

September 10, 2019

EFCC, Unilorin, Bureau de Change operators

FBI list: EFCC recovers N486m, arrests 28 suspects

By

August 27, 2019

Ethnic profiling, Nigeria, Hausa, Igbo, Yoruba, Nigeria’s dual economy

Fight over #FBIList tears Nigerians apart as #IgboYahooBoys, #YorubaDrugDealers, #ArewaDrugDealers trend on Twitter

By

Ifedayo Ogunyemi

August 25, 2019

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