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Tag: Efcc

Fraud

Ifeanyi Okowa in Hot Water: EFCC Probes Former Delta Governor’s Finances

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Crime

Crisis of Integrity: Olajengbesi Calls for Accountability in Buhari Administration’s Financial Transactions

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Crime

Court Sentence 2 Chinese Citizens To Three Years In Prison Over Bribery

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Crime

Ahmed Idris, suspended accountant-general remanded in Kuje prison over N109bn fraud

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Fraud

EFCC arrests former governor of Edo State, Lucky Igbinedion

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Celebrities

After two days in custody, EFCC seized Obi Cubana passport 

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Celebrities

Latest update: EFCC arrest Obi Cubana over fraud

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Celebrities

EFCC displays content of 52,933-page evidence from Naira Marley’s iPhone

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Celebrities

EFCC extracted credit card numbers from Naira Marley’s iPhone

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Fraud

Senate confirmed EFCC nominee who attended primary school before he was born

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Fraud

EFCC arrests Kano state governor’s wife, Hafsat over fraud

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Fraud

What EFCC asks POS operators to do before transactions

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Fraud

EFCC signals banks to investigate customers source of income

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Celebrities

Efcc revealed why its operatives visited Dorathy Bachor’s apartment

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Fraud

“Unfreeze Raymond Dokpesi’s account” – court orders EFCC, gives reason

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Fraud

Latest: How ex-Kwara State Governor, Abdulfatah Ahmed was arrested

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Fraud

Why I recommended Bawa as EFCC chairman, AGF Abubakar Malami reveals

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Fraud

EFCC Boss, Abdulrasheed Bawa assumes office, reveals plans to fight corruption in Nigeria

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Politics

Senate President, Lawan reveals those funding terrorism, banditry in Nigeria

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Security

40-years-old Bawa, first trained investigator to chair EFCC, says PDP

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