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Tag: EFCC

EFCC
Crime

EFCC Arraigns Medical Doctor For Alleged N39.1m Visa Fraud In Port Harcourt

EFCC Arraigns Medical Doctor For Alleged N39.1m Visa Fraud In Port Harcourt The Port…

Kazeem Tunde Kazeem Tunde
LAW SYMBOL
News

Alleged $6bn Mambila Fraud:  Liyel Imoke Wrote Contractor Company That FEC Did Not Approve The Contract-  Witness

Alleged $6bn Mambila Fraud:  Liyel Imoke Wrote Contractor Company That FEC Did…

Kazeem Tunde Kazeem Tunde
EFCC
News

EFCC Arrests Former Plateau State Speaker, 14 Others For Alleged Money Laundering

EFCC Arrests Former Plateau State Speaker, 14 Others For Alleged Money Laundering…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

EFCC Arraigns Two Firms For Alleged Illegal Capital Market Operations In Lagos

EFCC Arraigns Two Firms For Alleged Illegal Capital Market Operations In Lagos…

Kazeem Tunde Kazeem Tunde
EFCC
JUDICIARY

EFCC Re-arraigns  Bauchi Accountant General, One Other For Alleged N1.4bn Fraud

EFCC Re-arraigns  Bauchi Accountant General, One Other For Alleged N1.4bn Fraud  …

Kazeem Tunde Kazeem Tunde
PONZI WOMAN
JUDICIARY

EFCC Arraigns Ponzi Scheme Director For Alleged N13.8b Fraud In Port Harcourt

EFCC Arraigns Ponzi Scheme Director For Alleged N13.8b Fraud In Port Harcourt…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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