News
Politics
World News
Sports
Contact Us
About Us
Privacy & Policy
Tag:
EFCC
Alleged $6bn Mambila fraud: Liyel Imoke wrote contractor company that FEC did not approve the contract – Witness
BREAKING: EFCC arrests former Plateau State Speaker, 14 others for alleged money laundering
Ali Bello’s name did not feature in bank transaction– EFCC witness tells court
Alleged N1.4bn fraud: EFCC re-arraigns Bauchi Accountant General, one other
EFCC arraigns ponzi scheme director for alleged N13.8b fraud in Port Harcourt
Alleged $6bn Mambila project fraud: Obasanjo didn’t approve contract to Sunrise Power Company – Witness
Alleged $6bn Mambilla power fraud: EFCC tenders Obasanjo’s statement
Alleged $1bn investment fraud: EFCC files charge against 2 detained CBEX promoters
Alleged $1bn fraud: Court to rule on detained CBEX operators’ bail June 30
Alleged 27bn fraud: Court overrules ex-Taraba Governor Ishaku’s admissibility objection
1
…
24
25
26
…
72
Got a Questions?
Find us on Socials or Contact us and we’ll get back to you as soon as possible.