Tag: EFCC

NCDMB Project: EFCC begins trial of oil magnate, Akindele in alleged $35M fraud

NCDMB Project: EFCC begins trial of oil magnate, Akindele in alleged $35M fraud

By Eze Chidiebere Paul • 9 months ago

Corruption: Centre, GIABA rally ICPC, EFCC to strengthen Nigeria’s asset recovery

Corruption: Centre, GIABA rally ICPC, EFCC to strengthen Nigeria’s asset recovery

By Eze Chidiebere Paul • 9 months ago

EFCC arraigns man over alleged N31m land fraud in Kano

EFCC arraigns man over alleged N31m land fraud in Kano

By Eze Chidiebere Paul • 10 months ago

EFCC nabs ex-Kaduna contractor over N30n fraud, recovers assets

EFCC nabs ex-Kaduna contractor over N30n fraud, recovers assets

By Eze Chidiebere Paul • 10 months ago

EFCC raises alarm over high rate of cybercrime among Lagos youths

EFCC raises alarm over high rate of cybercrime among Lagos youths

By Eze Chidiebere Paul • 10 months ago

EFCC arrests auditor, cashier for alleged N275m fraud in Uyo

EFCC arrests auditor, cashier for alleged N275m fraud in Uyo

By Eze Chidiebere Paul • 10 months ago

EFCC urged to charge Ex-Chairman Bawa to court, demands DSS investigation report

EFCC urged to charge Ex-Chairman Bawa to court, demands DSS investigation report

By Eze Chidiebere Paul • 10 months ago

Kaduna court sentences two internet fraudsters

Kaduna court sentences two internet fraudsters

By Eze Chidiebere Paul • 10 months ago

CBEX: EFCC removes Bitar from wanted list

CBEX: EFCC removes Bitar from wanted list

By Eze Chidiebere Paul • 10 months ago

Alleged N3.1bn fraud: EFCC presents final witness against ex-Benue governor, Suswam

Alleged N3.1bn fraud: EFCC presents final witness against ex-Benue governor, Suswam

By Eze Chidiebere Paul • 10 months ago

EFCC arrests Lagos-based socialite, Fred Ajudua

EFCC arrests Lagos-based socialite, Fred Ajudua

By Eze Chidiebere Paul • 10 months ago

Alleged N528bn graft: EFCC pledges to probe Matawalle

Alleged N528bn graft: EFCC pledges to probe Matawalle

By Eze Chidiebere Paul • 10 months ago

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