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EFCC
Tag: EFCC
Corruption
Corruption: CCB summons suspended EFCC boss Magu, demands documents of his assets
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November 13, 2020
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Business
Man faces prosecution for allegedly stealing over N18m from First Bank ATM
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November 13, 2020
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Corruption
N304m fraud :EFCC re-arraigns Ex-NIMASA DG, Baba Jauro, others on stealing, money laundering
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November 10, 2020
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Featured
Details: How ex-Gov Jang allegedly diverted Plateau’s N2bn MSME fund to 19 accounts in 5 days
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November 6, 2020
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Corruption
Ex FIRS boss, Babatunde Fowler in EFCC net over fraud
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November 2, 2020
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Business
Heritage Bank manager allegedly steals N19m from depositor’s account
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October 13, 2020
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News
Details: Lagos Speaker, Obasa In Trouble As EFCC Uncovers 40 Duplexes, Dozens Other Houses Linked To Him
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October 12, 2020
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Featured
EFCC: Man arraigned in Kano for 6.4m fraud
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October 9, 2020
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Corruption
Alleged Corruption: Court grant EFCC order to freeze Lagos Speaker Obasa’s bank accounts
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October 8, 2020
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Featured
Internet fraud: Court convicts Yahoo boys in Ibadan
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October 8, 2020
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