Apr
2025
28
15 MONTHS AFTER, EFCC YET TO RELEASE PROBE REPORTS ON EDU, SADIYA
15 MONTHS AFTER, EFCC YET TO RELEASE PROBE REPORTS ON EDU, SADIYA
Tag: Chief press secretary to chairman of EFCC
Mar
2025
27
EFCC RE-ARRAIGNS MAMMAN NASIR ALI AND CHRISTIAN TAYLOR BEFORE JUSTICE MOJO SOLA DADA OF THE SPECIAL OFFENCES COURT IN IKEJA
EFCC RE-ARRAIGNS MAMMAN NASIR ALI AND CHRISTIAN TAYLOR BEFORE JUSTICE MOJO SOLA DADA OF THE SPECIAL OFFENCES COURT IN IKEJA
Mar
2025
23
BDC OPERATOR, ‘YAHOO BOY’ JAILED IN KWARA STATE
BDC OPERATOR, ‘YAHOO BOY’ JAILED IN KWARA STATE
Mar
2025
14
EFCC PRESENTS THIRD WITNESS IN EX- KWARA GOVERNOR, FINANCE COMMISSIONER ALLEGED N5.78BN SUBEB FRAUD TRIAL
EFCC PRESENTS THIRD WITNESS IN EX- KWARA GOVERNOR, FINANCE COMMISSIONER ALLEGED N5.78BN SUBEB FRAUD TRIAL
Mar
2025
12
N5.78B ALLEGATIONS: KWARA STATE EX-GOVERNOR ABDULFATAH, COMMISSIONER NOT SIGNATORIES TO SUBEB ACCOUNT -EFCC WITNESS
N5.78B ALLEGATIONS: KWARA STATE EX-GOVERNOR ABDULFATAH, COMMISSIONER NOT SIGNATORIES TO SUBEB ACCOUNT -EFCC WITNESS
Mar
2025
7
COURT ORDERS PERMANENT FORFEITURE OF $1.4M FRAUD LINKED TO EMEFIELE
COURT ORDERS PERMANENT FORFEITURE OF $1.4M FRAUD LINKED TO EMEFIELE
Feb
2025
5
COURT ORDERS INTERIM FORFEITURE OF SYNDICATE’S $222,729.86 DIGITAL WALLET ASSETS
COURT ORDERS INTERIM FORFEITURE OF SYNDICATE’S $222,729.86 DIGITAL WALLET ASSETS 04-02-25 By Sadiq Aminu
Jan
2025
27
EFCC NAMES ACADEMY BUILDING AFTER SLAIN OFFICER
EFCC NAMES ACADEMY BUILDING AFTER SLAIN OFFICER 26-01-25 By Sadiq Aminu
Jan
2025
21
EFCC ARRAIGNS AHMED KURU WITH FOUR OTHERS, FOR ALLEGEDLY DEFRAUDING ARIK AIRLINE OF N76B AND $31.5M
EFCC ARRAIGNS AHMED KURU WITH FOUR OTHERS, FOR ALLEGEDLY DEFRAUDING ARIK AIRLINE OF N76B AND $31.5M
Jan
2025
21
N12.3 BILLION FRAUD CASE: OTUDEKO, OTHERS PROTEST LACK OF SERVICE
N12.3 BILLION FRAUD CASE: OTUDEKO, OTHERS PROTEST LACK OF SERVICE