Tag: Economic and FInancial Crimes Commission

Man Arraigned Over Alleged N56.4m Hajj Pilgrimage Fraud

Man Arraigned Over Alleged N56.4m Hajj Pilgrimage Fraud EFCC alleged that none…

Kehinde

EFCC Nabs Edo ‘Spiritualist’ Over Alleged Blackmail of Indian Woman

EFCC Nabs Edo ‘Spiritualist’ Over Alleged Blackmail of Indian Woman  Threating to…

Kehinde

Osun: EFCC Boss Olukoyede’s Job Under Threat? Presidency Gives Fresh Update

Osun: EFCC Boss Olukoyede’s Job Under Threat? Presidency Gives Fresh Update Opposition…

Praise Ben

₦16m Money Laundering: Court Gives Convict ₦1.8m Fine Option

₦16m Money Laundering: Court Gives Convict ₦1.8m Fine Option EFCC accused Thaoban…

Praise Ben

‘Public Service Is Not An Invitation To Loot’ – EFCC Chairman Warns Officials

‘Public Service Is Not An Invitation To Loot’ - EFCC Chairman Warns…

Praise Ben

EFCC Arrests Abuja Realtor Over ₦500m Land Fraud

EFCC Arrests Abuja Realtor Over ₦500m Land Fraud Realtor faces trial over…

Praise Ben

Lagos Court Convicts Director, Company Over N822.4m Fraudulent Conversion

Lagos Court Convicts Director, Company Over N822.4m Fraudulent Conversion Prosecution counsel M.…

Kehinde

Court Convicts Man for Defrauding Buyer of N26m in Hilux Deal

Court Convicts Man for Defrauding Buyer of N26m in Hilux Deal The…

Kehinde

EFCC Operatives Attacked, Stoned During Raid At Uyo Teaching Hospital

EFCC Operatives Attacked, Stoned During Raid At Uyo Teaching Hospital Agency said…

Praise Ben

El-Rufai Spends Second Night in EFCC Custody

His lawyer maintained that his client has cooperated fully with investigators and…

Isaac Adegboye