Tag: EFCC

Bank official testifies on suspicious deposits from Kogi LGAs linked to Yahaya Bello’s nephew

Bank official testifies on suspicious deposits from Kogi LGAs linked to Yahaya Bello’s nephew

By Eze Chidiebere Paul • 1 year ago

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 • 1 year 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 • 1 year 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 • 1 year 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 • 1 year 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 • 1 year 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 • 1 year 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 • 1 year ago

Kaduna court sentences two internet fraudsters

Kaduna court sentences two internet fraudsters

By Eze Chidiebere Paul • 1 year ago

CBEX: EFCC removes Bitar from wanted list

CBEX: EFCC removes Bitar from wanted list

By Eze Chidiebere Paul • 1 year 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 • 1 year ago

EFCC arrests Lagos-based socialite, Fred Ajudua

EFCC arrests Lagos-based socialite, Fred Ajudua

By Eze Chidiebere Paul • 1 year ago

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