Tag: EFCC

$2.1m Bribe: U.S. Seizes Ex-NNPC Official’s California Home Over Money Laundering, Tax Evasion

$2.1m Bribe: U.S. Seizes Ex-NNPC Official’s California Home Over Money Laundering, Tax…

Kehinde

‘Declare Stealing Of Minerals A Crime Against The Region’ – Tinubu To ECOWAS

Tinubu urged ECOWAS to classify resource theft and illegal mining as international…

Praise Ben

EFCC Launches Probe into Travellers Intercepted with Undeclared Cash

EFCC Launches Probe into Travellers Intercepted with Undeclared Cash The EFCC also…

Kehinde

EFCC Arraigns Former NSITF Boss, Olejeme, Over ₦1 Billion Fraud

EFCC arraigns ex-NSITF chair Olejeme over ₦1 billion fraud. She pleads not…

Praise Ben

‘Account For ₦14 Trillion Fuel Subsidy Savings’ – SERAP Tells Governors, Wike

'Account For ₦14 Trillion Fuel Subsidy Savings' - SERAP Tells Governors, Wike…

Praise Ben

Ondo Police Nab 10 Over Armed Attack on Igoba Community, Palace Raid

Ondo Police Nab 10 Over Armed Attack on Igoba Community, Palace Raid…

Kehinde

EFCC Recovers Luxury Cars, Properties in ₦500m Petrol Diversion Case

EFCC Recovers Luxury Cars, Properties in ₦500m Petrol Diversion Case Gbadebo allegedly…

Kehinde

Tinubu Summons Ex-Rivers Administrator Ibas Amid Spending Probe

Tinubu Summons Ex-Rivers Administrator Ibas Amid Spending Probe Ibas ceased to function…

Kehinde

‎Emefiele Seeks Dismissal of Case Over Prosecution’s Absence

‎Give the prosecution one final opportunity to present its case ‎No lawyer…

Kehinde

EFCC Arrests 28 in Kwara Suspected of Internet Fraud

28 suspects rounded up in Ilorin raids Exotic cars, phones, laptops seized…

Kehinde