TagsEfcc

Tag: Efcc

Crime

Court Convicts 12 for Naira Abuse in Delta

Efecha Gold - 0
Crime

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

Efecha Gold - 0
Crime

Court Orders Final Forfeiture of 48 Properties Linked to Malami

Efecha Gold - 0
Crime

Witness Tells Court He Deposited Billions in Cash for Emefiele

Efecha Gold - 0
Crime

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

Efecha Gold - 0
Fraud

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

Efecha Gold - 0
Crime

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

Efecha Gold - 0
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
123...5Page 1 of 5

Most Read