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EFCC
Tag: EFCC
Corruption
Details: How N1.5billion Was Fraudulently Transferred From FG -owned Bank Account...
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March 13, 2022
Corruption
Ogun Assembly In N700m Fraud Scandal… Speaker, Lawmakers Accused of Forgery
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March 10, 2022
News
Contract Scam: APC chieftain, Benjamin Apugo in EFCC net over N467m...
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March 3, 2022
Business
Sterling Bank CEO, Abubakar Suleiman quizzed over Kogi N20bn
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February 24, 2022
Corruption
Fraud Alert! EFCC grills NIRSAL MD, Aliyu Abdulhameed over N5bn wheat...
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February 18, 2022
Corruption
Top military officer, Jafaru Mohammed revealed as owner of seized N10.9bn...
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February 16, 2022
Business
$9.6billion P&ID Fraud: EFCC presents first witness against Nolan, ICIL Limited,...
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February 16, 2022
Corruption
Uncovered! Nine filling stations, multi-billion naira properties seized from top military...
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February 16, 2022
News
$9.6bn P&ID Scam: EFCC arraigns Marqott Nigeria Limited, directors
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February 8, 2022
Featured
Oronsaye not signatory to Federal Pension Accounts, EFCC’s witness tells Court
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February 4, 2022
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