Home Tags EFCC

Tag: EFCC

newsheadline247.com
National

N868m Fraud Trial: Ex-Acting AGF Nwabuoku Admits Authorising Secret Transfers to Private Companies

newsheadline247 -
0
FCT Polls: INEC Puts EFCC, ICPC, Police on Alert Over Vote-Buying
Politics

FCT Polls: INEC Puts EFCC, ICPC, Police on Alert Over Vote-Buying

Staff Reporter -
0
NAHCON Boss Steps Down as EFCC Probes ₦50bn Hajj Funds Scandal – What This Means for 2026 Pilgrimage
Corruption

NAHCON Boss Steps Down as EFCC Probes ₦50bn Hajj Funds Scandal – What This Means for 2026 Pilgrimage

newsheadline247 -
0
newsheadline247
News

EFCC Arraigns BFI Group, Six for Alleged €100m CBN Certificate Fraud

newsheadline247 -
0
EFCC Uncovers ₦18.7bn Mega Fraud, Exposes How Banks, Fintechs Enabled Scam That Hit 900,000 Nigerians
National

EFCC Uncovers ₦18.7bn Mega Fraud, Exposes How Banks, Fintechs Enabled Scam That Hit 900,000 Nigerians

newsheadline247 -
0
Lagos High Court Convicts Stockbroker Victor Ogiemwonyi & Firm Alleged of Stealing N953m + $80,000 Investor Funds
News

Lagos High Court Convicts Stockbroker Victor Ogiemwonyi & Firm Alleged of Stealing N953m + $80,000 Investor Funds

newsheadline247 -
0
Court Set To Decide On EFCC’s Request For Final Forfeiture of $13m Traced To Aisha Achimugu’s Firm
NAN

Court Set To Decide On EFCC’s Request For Final Forfeiture of $13m Traced To Aisha Achimugu’s Firm

AGENCY REPORT -
0
newsheadline247.com
Metro Gists

₦125m Fraud Trial: Victim Reveals How Ex-Reps Member Issued 14 Dud Cheques Before EFCC Stepped In

newsheadline247 -
0
Fresh Bank Evidence Rocks Yahaya Bello’s ₦110.4bn Fraud Trial as EFCC Tightens the Noose
Corruption

Fresh Bank Evidence Rocks Yahaya Bello’s ₦110.4bn Fraud Trial as EFCC Tightens the Noose

newsheadline247 -
0
Arms Funds Trial: EFCC Reveals How N33.2bn Was Used to Buy Properties, Dollars, Euros
Corruption

Arms Funds Trial: EFCC Reveals How N33.2bn Was Used to Buy Properties, Dollars, Euros

newsheadline247 -
0
1234...80Page 3 of 80