News
Politics
World News
Sports
Contact Us
About Us
Privacy & Policy
Tag:
EFCC
N2b FIRS Alleged Fraud: Eteta Knows Fate Dec 8
Senate hails EFCC on anti-corruption efforts, pledges enhanced oversight, support
EFCC records 7,000 convictions, recovers ₦500bn in 2 years – Shettima
I received, paid $3m into Aisha Achimugu’s company’s account– EFCC’s witness
Witness narrates how Bishop Katung lured him into ₦178m investment scam
Emefiele: Court admits WhatsApp conversation in alleged $4.5bn fraud
Alleged N110.4b fraud: How Abdulsami Hudu made multi-million naira withdrawals from Kogi Govt account – Witness
How CEO received N2.1bn from Dasuki without executing any contract – EFCC’s witness
Alleged N110bn fraud: No banking regulation was breached says EFCC witness
Forensic examination in Emefiele’s $4.5bn fraud trial faces major setback
1
…
15
16
17
…
72
Got a Questions?
Find us on Socials or Contact us and we’ll get back to you as soon as possible.