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Tag: EFCC

YAKUBU ADAMU
JUDICIARY

EFCC Arraigns Bauchi Commissioner For Alleged N5.7bn Money Laundering

EFCC Arraigns Bauchi Commissioner For Alleged N5.7bn Money Laundering The Economic and…

Kazeem Tunde Kazeem Tunde
3 INDIANS
JUDICIARY

EFCC Arraigns Three Indians,  Nigerian  For Alleged Criminal Breach Of Trust

EFCC Arraigns Three Indians,  Nigerian  For Alleged Criminal Breach Of Trust  …

Kazeem Tunde Kazeem Tunde
HERBALISTS
Crime

EFCC Arrests Herbalists With $3.4million, €280, 000 Counterfeit Notes In Osun,  Lagos

EFCC Arrests Herbalists With $3.4million, €280, 000 Counterfeit Notes In Osun,  Lagos…

Kazeem Tunde Kazeem Tunde
OMOLOLA
JUDICIARY

EFCC Arraigns Peace Corps Commandant, Director Of Finance For  Alleged N60m

EFCC Arraigns Peace Corps Commandant, Director Of Finance For  Alleged N60m  …

Kazeem Tunde Kazeem Tunde
EFCC
JUDICIARY

EFCC Hands Over N96.5m To Victims Of Ponzi  Scheme In Enugu

The Commission  received a petition, dated September 30, 2024 from one Chijioke…

Kazeem Tunde Kazeem Tunde
EFCC
JUDICIARY

EFCC Appeals Court Judgment On Release Of 27 Properties

 In a NOTICE OF APPEAL filed at the Court of Appeal, Abuja…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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