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cnnnewsnigeria > Blog > EFCC

Tag: EFCC

LAWNews

Court jails ex-NHIS boss, Femi Thomas, BDC operator for $2,198,900.00 fraud in Lagos

Posted by By editor 24 July 2025
LAWNews

Alleged N4bn money laundering: Court fixes Nov. 25 for ex-Gov. Obiano’s trial

Posted by By editor 24 July 2025
LAWNews

Alleged N3.1bn fraud: Court says ex-Benue governor has case to answer

Posted by By editor 24 July 2025
News

Court strikes out charge against Oba Otudeko, Others.

Posted by By editor 23 July 2025
LAWNews

Alleged investment fraud: Again, court declines Afriq System CEO bail

Posted by By editor 23 July 2025
News

Alleged money laundering: Trial of Bauchi AG, BDC operator stalled

Posted by By editor 22 July 2025
News

Court refuses Yahaya Bello’s travel request, says medical report not signed

Posted by By editor 22 July 2025
EFCC
LAWNews

Alleged $12m Fraud: Witness Confirms Receiving $12m in Cash, Facilitated by SunTrust Bank Executives as Defence Fails to Tender Exhibit

Posted by By editor 19 July 2025
CrimeNews

EFCC Busts Yahoo Academy, Arrests 23 Suspects in Abia State

Posted by By editor 19 July 2025
News

Stamping on naira not culture but criminal offence – EFCC

Posted by By editor 19 July 2025
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