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Tag:
EFCC
N27 billion local government fqund scandal: ex-governor detained by EFCC
By
Rebecca Aande
3 months ago
EFCC ordered to remove Leno Adesanya from wanted list by court
By
Rebecca Aande
3 months ago
EFCC unveils plans to prosecute senior bank officials amidst financial crime allegations
By
Rebecca Aande
3 months ago
Interpol announces arrest of 300 people linked to cybercrimes in West Africa
By
Linus Egwu
4 months ago
EFCC release former NAHCON boss and secretary after days in detention
By
Linus Egwu
4 months ago
Court confirms forfeiture of funds and properties worth $2.4 million linked to Emefiele
By
Rebecca Aande
4 months ago
A Kano banker has been arrested alongside three others for fraud
By
Rebecca Aande
5 months ago
In response to 2023 election violence, court orders INEC to hold governors, deputies, and others accountable
By
Rebecca Aande
5 months ago
Judge recommends disciplinary measures on Yahaya Bello’s lawyers on accounts of misconduct
By
Rebecca Aande
5 months ago
EFCC stays silent as Betta Edu supposedly plans comeback
By
Rebecca Aande
5 months ago
Unity Bank refutes fraud claims against Former Chairman,Thomas Etuh
By
Rebecca Aande
5 months ago
Former Accountant-General and Co-defendant request more time to return embezzled funds
By
Rebecca Aande
5 months ago
Emefiele’s request for medical trip abroad denied by the EFCC
By
Rebecca Aande
5 months ago
EFCC official commits suicide
By
Rebecca Aande
6 months ago
SERAP tells CBN to account for N100bn missing dirty notes, gives 7 days ultimatum
By
Rebecca Aande
6 months ago
Yahaya Bello’s Lawyer opts out of case
By
Rebecca Aande
6 months ago
Yahaya Bello request to be tried in Kogi
By
Rebecca Aande
6 months ago
NSA, EFCC wins court case against Binance chief
By
Rebecca Aande
6 months ago
EFCC claims that colleagues and others have been covering Yahaya Bello
By
Rebecca Aande
6 months ago
“We’re currently investigating Governor Matawalle for N70 billion fraud” – EFCC
By
Amadi Harrison
2 years ago
Man detained by the EFCC for squandering 20 million mistakenly sent into his account
By
Amadi Harrison
3 years ago
DSS grant Nigerian multi billionaire Obi Cubana bail to face court trial
By
Amadi Harrison
3 years ago
“We can’t have peace in our own homes?” BBNaija Nengi reacts to Dorathy’s EFCC saga
By
Amadi Harrison
3 years ago
“Bola Tinubu is under investigation” EFCC chairman declares
By
Amadi Harrison
3 years ago
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