TagsEfcc

Tag: Efcc

Crime

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

Efecha Gold - 0
Politics

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

Efecha Gold - 0
Politics

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

Efecha Gold - 0
Crime

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

Efecha Gold - 0
Crime

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

Efecha Gold - 0
Crime

EFCC Seizes 57 Properties as Malami Heads to Court

Efecha Gold - 0
Crime

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

Efecha Gold - 0
Fraud

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

Efecha Gold - 0
Crime

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

Efecha Gold - 0
Business

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

Efecha Gold - 0
Crime

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

Efecha Gold - 0
Politics

EFCC Detains Former Labour Minister Chris Ngige in Abuja

Efecha Gold - 0
Crime

EFCC Nabs Warri Archbishop After Video of Naira Spraying on Cow Goes Viral

Efecha Gold - 0
Fraud

Timipre Sylva Wanted by EFCC for Alleged Conspiracy and Fraud

Efecha Gold - 0
Fraud

EFCC Says Okowa’s Move to APC Won’t Stop Corruption Probe

Efecha Gold - 0
Politics

How Tinubu’s Government Recovered ₦500 Billion and Convicted 7,000 in Two Years

Efecha Gold - 0
Crime

Tension in Awka Diocese as EFCC Seeks Archbishop’s Arrest

Efecha Gold - 0
Business

Real Estate Sector Under Scrutiny as EFCC Targets Dirty Money

Efecha Gold - 0
Politics

Delta State Gets New Accountant-General, Mr. Vincent Okunbor

Efecha Gold - 0
Politics

Tinubu Orders Use of Seized Emefiele Duplexes for Public Housing

Efecha Gold - 0
1234Page 1 of 4

Most Read