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Tag: EFCC

COURT
JUDICIARY

Alleged N8.5bn Fraud: EFCC Presents Seventh Witness Against Ex-NIMASA D-G, Others

Alleged N8.5bn Fraud: EFCC Presents Seventh Witness Against Ex-NIMASA D-G, Others   The…

Kazeem Tunde Kazeem Tunde
COURT SYMBOL
JUDICIARY

Alleged N1.4bn Oil Subsidy Fraud: Court Admits More Evidence Against Nadabo Energy Boss

Alleged N1.4bn Oil Subsidy Fraud: Court Admits More Evidence Against Nadabo Energy Boss…

Kazeem Tunde Kazeem Tunde
JUDICIARY

Alleged N24.6M Fraud: EFCC Presents First Witness Against Former Benue University Hospital Chairman, Others

Alleged N24.6M Fraud: EFCC Presents First Witness Against Former Benue University Hospital Chairman,…

Kazeem Tunde Kazeem Tunde
BAWA
News

EFCC Flags-Off National Risk Assessment Of Non Profit Organizations

EFCC Flags-Off National Risk Assessment Of Non Profit Organizations The Economic and…

Kazeem Tunde Kazeem Tunde
Crime

EFCC Arrests Man For $200,000 Cryptocurrency Fraud In Lagos

EFCC Arrests Man For $200,000 Cryptocurrency Fraud In Lagos Operatives of the…

Kazeem Tunde Kazeem Tunde
News

EFCC Arrests 40 Suspected Internet Fraudsters In Port Harcourt

EFCC Arrests 40 Suspected Internet Fraudsters In Port Harcourt Operatives of the…

Kazeem Tunde Kazeem Tunde
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