Tag: EFCC

18 serving governors currently under investigation – EFCC Chairman

18 serving governors currently under investigation – EFCC Chairman

By Eze Chidiebere Paul • 11 months ago

Buhari’s death stalls ex-Gov Nyako, EFCC bid to settle alleged N29bn fraud case out of court

Buhari’s death stalls ex-Gov Nyako, EFCC bid to settle alleged N29bn fraud case out of court

By Eze Chidiebere Paul • 11 months ago

Alleged N6.9bn fraud: EFCC vows to appeal Fayose’s acquittal

Alleged N6.9bn fraud: EFCC vows to appeal Fayose’s acquittal

By Eze Chidiebere Paul • 11 months ago

EFCC boss Olukoyede cautions investors against virtual assets, investment scam

EFCC boss Olukoyede cautions investors against virtual assets, investment scam

By Eze Chidiebere Paul • 11 months ago

EFCC arrests 48 suspected internet fraudsters in Abeokuta

EFCC arrests 48 suspected internet fraudsters in Abeokuta

By Eze Chidiebere Paul • 11 months ago

Property Dispute: Developer denies receiving EFCC’s letter over N102m draft

Property Dispute: Developer denies receiving EFCC’s letter over N102m draft

By Eze Chidiebere Paul • 11 months ago

Court awards N15 million compensation to Rivers community after EFCC, AGF invasion

Court awards N15 million compensation to Rivers community after EFCC, AGF invasion

By Eze Chidiebere Paul • 11 months ago

Court fixes Oct 6 to hear Diezani’s motion to stop EFCC from selling off assets

Court fixes Oct 6 to hear Diezani’s motion to stop EFCC from selling off assets

By Eze Chidiebere Paul • 11 months ago

EFCC must resume cases against Ganduje immediately – Mahdi Shehu

EFCC must resume cases against Ganduje immediately – Mahdi Shehu

By Eze Chidiebere Paul • 11 months ago

N33.8bn Mambila project: EFCC investigator tells court how ex-Minister, Mamma gave confessional statements

N33.8bn Mambila project: EFCC investigator tells court how ex-Minister, Mamma gave confessional statements

By Eze Chidiebere Paul • 11 months ago

Assist us to eradicate financial crimes in your region – EFCC tells South-East youths

Assist us to eradicate financial crimes in your region – EFCC tells South-East youths

By Eze Chidiebere Paul • 11 months ago

I was not harassed by Yahaya Bello’s security aides- EFCC witness clarifes in court

I was not harassed by Yahaya Bello’s security aides- EFCC witness clarifes in court

By Eze Chidiebere Paul • 11 months ago

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