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Tag: EFCC

EFCC BAUCHI
News

EFCC Arraigns Bauchi Accountant General,  Others For Alleged N8.3bn Fraud

EFCC Arraigns Bauchi Accountant General,  Others For Alleged N8.3bn Fraud The Economic…

Kazeem Tunde Kazeem Tunde
EFCC ALHAJI
JUDICIARY

Alleged Money Laundering: EFCC Arraigns Sierra Leonean For Non-declaration Of $90,000 At Airport

Alleged Money Laundering: EFCC Arraigns Sierra Leonean For Non-declaration Of $90,000 At…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Alleged $9.6b P&ID Scam : EFCC Tenders More Evidence Against Kore Holdings

Alleged $9.6b P&ID Scam : EFCC Tenders More Evidence Against Kore Holdings The Economic and Financial Crimes…

Kazeem Tunde Kazeem Tunde
AISHA
News

EFCC Declares Socialite Aisha Achimugu Wanted For Alleged Money Laundering

EFCC Declares Socialite Aisha Achimugu Wanted For Alleged Money Laundering   The…

Kazeem Tunde Kazeem Tunde
EFCC OPERATIVES
JUDICIARY

Alleged N178.8m Fraud: Court Adjourns Re-arraignment Of Cooperative Society Executives Till May 29

Alleged N178.8m Fraud: Court Adjourns Re-arraignment Of Cooperative Society Executives Till May 29 Justice…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Alleged N2.2bn Oil Subsidy Fraud: EFCC Re-arraigns Nasir Ali, One Other In Lagos

Alleged N2.2bn Oil Subsidy Fraud: EFCC Re-arraigns Nasir Ali, One Other In Lagos…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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