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Tag: Economic Financial Crimes Commission (EFCC)

EFCC Seizes N241m, Property Diverted By Official In Buhari SSA’s Office

Wale Odunsi - 0

Law Firm Petitions Anti-graft Agency, EFCC, Central Bank, Others Over Barimike...

Infotrust - 0

Pics: Victims Of ‘Forex Scam’ Protest At EFCC Headquarters

Ayodeji Owolabi - 0

Microfinance Bank MD Sentenced To Five Years Imprisonment For N4.7m Scam

Wale Odunsi - 0

Busted: UK Properties, Corruption Allegations That Landed Ex-Bayelsa Governor, Seriake Dickson...

Infotrust - 0

‘Fraud’: EFCC Grills Dickson, Ex-Bayelsa Gov

Idowu Isamotu - 0

Court Orders EFCC To Unfreeze Raymond Dokpesi’s Account

Bolanle Olabimtan - 0

Court Orders EFCC To Unfreeze Dokpesi’s N2.1B Bank Account, Release Seized...

Francis Ezediuno - 0

EFCC Nabs Bankers Over N52m Theft After Forging Customer’s Signature, NIN

Wale Odunsi - 0

EFCC Arraigns Petrol Station MD, First Bank Staff For N900m POS...

Wale Odunsi - 0

Two Bag 14 years Imprisonment Over NSCDC Recruitment Scam

Toyin Molade Yuguda - 0

What South East Leaders Want To Achieve With Secession Agitation –...

Idowu Isamotu - 0

Alleged N220m Scam: Saraki’s Cousin, Ope Converted 13 Buses To Ambulances...

Wale Odunsi - 0
Police Fortify Security Around Ekiti CBN, Assure Of Peaceful Polls

How Polaris Bank Fully Refunded NNPC’s $223m To FG

Sunday Michael Ogwu - 0

Buhari Names Ekpungu EFCC Secretary, Appoints Board Members After 6yrs

Wale Odunsi - 0
Police Fortify Security Around Ekiti CBN, Assure Of Peaceful Polls

‘$43.4m Ikoyi Cash With CBN’

Yusuf Alli Abuja - 0

Court acquits Sen Nwaoboshi of N322m money laundering charge

Don Silas - 0

EFCC: We Recovered N6b, $261m, Houses In 100 Days

Bolaji Ogundele Abuja - 0

EFCC, INEC, Other Government Handles Still Tweeting Despite Twitter Suspension

Samuel Akpan - 0

Assets declaration: EFCC’s June 1 deadline to bankers expires

InfoTrust - 0
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