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Tag: Efcc

Crime

EFCC Traces Local Government Funds to Crypto Wallets

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Crime

EFCC raids: Over 100 Asaba youths protest, petition Oborevwori

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Crime

Court Convicts 12 for Naira Abuse in Delta

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Crime

Court Orders Final Forfeiture of Aisha Achimugu’s ₦8.9bn Assets to FG

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Crime

Court Orders Final Forfeiture of 48 Properties Linked to Malami

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Crime

Witness Tells Court He Deposited Billions in Cash for Emefiele

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Crime

Court Convicts 10 for Spraying Naira at Social Events in Delta, Edo

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Fraud

Court Orders Final Forfeiture of N150m Linked to Delta Rep Nicholas Mutu

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Crime

EFCC Arraigns Blessing CEO Over Alleged ₦36 Million Property Fraud in Lagos

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Crime

EFCC Declares Ex-Minister Sadiya Umar Farouq Wanted Over Alleged Fraud

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Politics

Blessing CEO Under Fire as EFCC Begins Probe Into Alleged Fraud Case

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Politics

Court Orders Final Forfeiture of $13m Linked to Achimugu’s Firm

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Crime

Court Jails Former Accountant-General Nwabuoku for 72 Years Over N868m Fraud

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Crime

Wiretapping Equipment Found in El-Rufai’s Residence, ICPC Tells Court

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Crime

EFCC Seizes 57 Properties as Malami Heads to Court

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Crime

Man Jailed After Spending ₦1.5bn Mistakenly Credited by First Bank

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Fraud

Maina Alleges Massive Asset Theft, Calls for Probe of Ex-AGF Malami

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Crime

‘Under Pressure’: Lawyer Says EFCC Pushed Omoile to Incriminate Emefiele

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Business

Dangote Files Fresh Corruption Petition Against Ex-NMDPRA Chief at EFCC

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Crime

Court Remands Ex-AGF Malami, Son and Wife in Kuje Prison

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