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Tag: EFCC

JUDICIARY

EFCC Arraigns Man For N19m Fraud In Maiduguri

EFCC Arraigns Man For N19m Fraud In Maiduguri The Maiduguri Zonal Command…

Kazeem Tunde Kazeem Tunde
JUDICIARY

EFCC Arraigns Man For $1,410,000 Fraud In Lagos

EFCC Arraigns Man For $1,410,000 Fraud In Lagos The Lagos Zonal Command…

Kazeem Tunde Kazeem Tunde
Crime

EFCC Arrests Suspected International “Catcher” On FBI List, Osondu Igwilo, Three Others For $100m Fraud

EFCC Arrests Suspected International “Catcher” On FBI List, Osondu Igwilo, Three Others…

Kazeem Tunde Kazeem Tunde
News

EFCC To Assist NACOTAN In Blocking Revenue Leakages In Cotton Industry

EFCC To Assist NACOTAN In Blocking Revenue Leakages In Cotton Industry The…

Kazeem Tunde Kazeem Tunde
COURT SYMBOL
JUDICIARY

Alleged N24.6m Fraud: EFCC Closes Case Against Former Benue University Hospital Chairman, Others

Alleged N24.6m Fraud: EFCC Closes Case Against Former Benue University Hospital Chairman, Others  …

Kazeem Tunde Kazeem Tunde
COURT SYMBOL
JUDICIARY

Alleged N874m Fraud: EFCC Presents Third Witness Against Four Fidelity Bank Staff, One Other

Alleged N874m Fraud: EFCC Presents Third Witness Against Four Fidelity Bank Staff, One…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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