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Tag: EFCC

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
EFCC OFFICE
News

EFCC Arrests 37 Suspected Internet Fraudsters In Ilorin

EFCC Arrests 37 Suspected Internet Fraudsters In Ilorin   Operatives of the Ilorin Zonal Directorate of…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

EFCC Investigation Forced Ali Bello To Abandon Abuja Property Purchase-Witness

EFCC Investigation Forced Ali Bello To Abandon Abuja Property Purchase-Witness   The…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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