Court Convicts Man for Defrauding Buyer of N26m in Hilux Deal
Court Convicts Man for Defrauding Buyer of N26m in Hilux Deal The…
EFCC Moves Ex-Minister Mamman to Kuje Prison
the EFCC is seeking the forfeiture of five properties in Abuja and…
Ganduje’s Son Obtains NDC Form for Kano Reps Seat
Ganduje’s Son Obtains NDC Form for Kano Reps Seat Abdulaziz maintains political…
BREAKING: EFCC Arrests Ex-Power Minister Saleh Mamman
Olukoyede also disclosed that authorities have commenced an investigation the former minister…
APC Governors Face Scrutiny As EFCC Investigates Campaign Fund Movements
APC Governors Face Scrutiny As EFCC Investigates Campaign Fund Movements Allegations link…
Zenith Bank Flags Former AGF Malami’s Transactions As Witness Testifies In ₦8.7bn Trial
A compliance officer from Zenith Bank testified on Wednesday that the bank…
EFCC Arrests Energy Commission DG Over Alleged ₦500bn Fraud
According to the source, the probe is linked to alleged financial transactions…
EFCC Operatives Attacked, Stoned During Raid At Uyo Teaching Hospital
EFCC Operatives Attacked, Stoned During Raid At Uyo Teaching Hospital Agency said…
Lagos Court Jails Crypto Fraudster 9 Years For Money Laundering
Lagos Court Jails Crypto Fraudster 9 Years For Money Laundering Ibeju-Lekki Property,…
EFCC Declares Ex-Minister Sadiya Farouq Wanted
EFCC stated that the former minister is being sought in connection with…