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EFCC
Tag: EFCC
National
Alleged Fraud: Court orders forfeiture of $2.04m, properties, Shares linked to ex-CBN Gov. Emefiele
newsheadline247
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August 16, 2024
0
Corruption
N90bn Hajj Subsidy: EFCC Grills, Detains NAHCON Chairman Arabi, Recovers 314,098 Saudi Riyal
newsheadline247
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August 15, 2024
0
National
FG confiscates $37m worth of cryptocurrency traced to suspected protest organisers
newsheadline247
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August 14, 2024
0
AGENCY REPORT
Budgetary Allocation: Reps summon EFCC chairman Olukoyede
AGENCY REPORT
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July 27, 2024
0
News
Forex Broker, Rufus Isip Docked For Alleged N2Billion Investment Fraud
newsheadline247
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July 22, 2024
0
Corruption
Alleged N1.6bn Fraud: Ex-Accountant General, Anamekwe Nwabuoku Seeks Time To Refund Looted Funds
newsheadline247
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July 11, 2024
0
AGENCY REPORT
Alleged $4.5billion Fraud: How Emefiele Moved Funds From CBN Into Wife’s Account, Witness Reveals
AGENCY REPORT
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July 10, 2024
0
National
Alleged N80.2bn Fraud: EFCC requests Morocco, Tunisia, Algeria to place Yahaya Bello on watch-list
newsheadline247
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July 8, 2024
0
Banking
Alleged N3.5b Fraud: ‘I’ll expose unethical practices in Globus Bank with evidence,’ ex-staffer dares management
Lukman Omikunle
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July 2, 2024
0
National
N80.2b money laundering case: Yahaya Bello seeks transfer of fraud trial to Lokoja
newsheadline247
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June 27, 2024
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