EFCC Arraigns Woman in Enugu Over Alleged Identity Theft, Forgery, Possession of…
EFCC Arraigns Woman in Enugu Over Alleged Identity Theft, Forgery, Possession of Fraudulent Documents
Browsing Tag
EFCC
Diezani’s Acquittal and the Questions That Refuse to Go Away
Diezani's Acquittal and the Questions That Refuse to Go Away
By Jerry Adesewo
The acquittal of former Nigerian Minister of Petroleum Resources, Diezani Alison-Madueke, by a…
EFCC to Arraign Bello Bodejo Over Alleged $2.53 Million Money Laundering, Terrorism…
EFCC to Arraign Bello Bodejo Over Alleged $2.53 Million Money Laundering, Terrorism Financing Offences
EFCC to Probe Deji Adeyanju, VeryDarkMan Over Alleged Terror Financing, Funding…
EFCC to Probe Deji Adeyanju, VeryDarkMan Over Alleged Terror Financing, Funding Activities
EFCC Arrests Aviation Security Officer, Two Others Over Alleged Gold Smuggling at…
EFCC Arrests Aviation Security Officer, Two Others Over Alleged Gold Smuggling at Kano Airport
EFCC Witness Alleges Sirika Presented Ethiopian Airlines Aircraft as Nigeria Air
EFCC Witness Alleges Sirika Presented Ethiopian Airlines Aircraft as Nigeria Air
EFCC Re-Arraigns Blessing CEO Over Alleged ₦13 Million Fraud Linked to Fake Cancer…
EFCC Re-Arraigns Blessing CEO Over Alleged ₦13 Million Fraud Linked to Fake Cancer Claims
Shettima Commissions EFCC Office, Flyover, Flags Off Ekiti Knowledge Zone
Shettima Commissions EFCC Office, Flyover, Flags Off Ekiti Knowledge Zone
EFCC Quizzes Bureau De Change Operator, Banker Over Alleged $2.5m Money Laundering
EFCC Quizzes Bureau De Change Operator, Banker Over Alleged $2.5m Money Laundering
Court Remands Blessing CEO Over Alleged EFCC Case
Court Remands Blessing CEO Over Alleged EFCC Case