EFCC to Arraign Bodejo for Alleged $2.530m Terrorism Financing, Money Laundering Offences
EFCC to Arraign Bodejo for Alleged $2.530m Terrorism Financing, Money Laundering Offences
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Category: Anti-graft
Mambilla Fraud Trial: Witness Explains Disputed FEC Document Certification
Mambilla Fraud Trial: Witness Explains Disputed FEC Document Certification
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Court sentences man to 10 years for N2.9m crypto fraud in Maiduguri
Court sentences man to 10 years for N2.9m crypto fraud in Maiduguri
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EFCC Transfers Ex-Power Minister Mamman to Kuje Prison
EFCC Transfers Ex-Power Minister Mamman to Kuje Prison
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EFCC Arraigns One for Alleged Job Scam in Gombe
EFCC Arraigns One for Alleged Job Scam in Gombe
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EFCC secures final forfeiture of private jet linked to ex-aspirant Bomboy, MEPP fraud probe
EFCC secures final forfeiture of private jet linked to ex-aspirant Bomboy, MEPP fraud probe
Read full article →Court Jails two Fraudsters for N7m Fraud in Maiduguri
Court Jails two Fraudsters for N7m Fraud in Maiduguri
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Breaking: Court Jails Former Minister Saleh Mamman 75 Years Over N33.8bn Fraud
Breaking: Court Jails Former Minister Saleh Mamman 75 Years Over N33.8bn Fraud
Read full article →Alleged 31b fraud: Court Revokes Saleh Mamman’s Bail, Issues Bench Warrant for His Arrest
Alleged 31b fraud: Court Revokes Saleh Mamman’s Bail, Issues Bench Warrant for His Arrest
Read full article →Ex-Minister Mamman Convicted, EFCC Raises Alarm Over Possible Escape Before Sentence
Ex-Minister Mamman Convicted, EFCC Raises Alarm Over Possible Escape Before Sentence
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EFCC Arraigns One for N4.5m Fraud in Maiduguri
EFCC Arraigns One for N4.5m Fraud in Maiduguri
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EFCC Arraigns One for Alleged N20m Cattle Fraud in Gombe
EFCC Arraigns One for Alleged N20m Cattle Fraud in Gombe
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Gombe Court Jails Magistrate for Bribery
Gombe Court Jails Magistrate for Bribery
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Court Jails Fraudster for N1.3m fraud in Maiduguri
Court Jails Fraudster for N1.3m fraud in Maiduguri
Read full article →Alleged N27b Fraud: EFCC Presents More Witnesses against Darius Ishaku, Yero
Alleged N27b Fraud: EFCC Presents More Witnesses against Darius Ishaku, Yero
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Alleged N1.63b Money Laundering: EFCC Re-arraigns Bauchi Accountant-General, One other
Alleged N1.63b Money Laundering: EFCC Re-arraigns Bauchi Accountant-General, One other
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Court Jails Fraudster 37 years for N29m Procurement Fraud in Damaturu
Court Jails Fraudster 37 years for N29m Procurement Fraud in Damaturu
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Saleh Mamman’s Trial: Court to Deliver Judgment June 9
Saleh Mamman’s Trial: Court to Deliver Judgment June 9
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Court Jails one for N22m Fraud in Maiduguri
Court Jails one for N22m Fraud in Maiduguri
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EFCC Arraigns One for N25m Fraud in Maiduguri
EFCC Arraigns One for N25m Fraud in Maiduguri
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Court Jails One Fraudster for N13m Fraud in Maiduguri
Court Jails One Fraudster for N13m Fraud in Maiduguri
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EFCC Arraigns Man Over Alleged N4.3m Rice Supply Fraud in Maiduguri
EFCC Arraigns Man Over Alleged N4.3m Rice Supply Fraud in Maiduguri
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EFCC Arrests One for Naira Mutilation in Maiduguri
EFCC Arrests One for Naira Mutilation in Maiduguri
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Court Jails One for False Information in Maiduguri
Court Jails One for False Information in Maiduguri
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EFCC Arrests Three Suspected Illegal Gold Miners in Maiduguri
EFCC Arrests Three Suspected Illegal Gold Miners in Maiduguri
Read full article →Alleged N31bn Fraud: EFCC Witness Presents Fresh Evidence against Saleh Mamman
Alleged N31bn Fraud: EFCC Witness Presents Fresh Evidence against Saleh Mamman
Read full article →Alleged 33.8bn Fraud: Mamman’s Lawyer Fails to Produce Witness in Court
Alleged 33.8bn Fraud: Mamman’s Lawyer Fails to Produce Witness in Court
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EFCC nabs three over alleged Naira mutilation in Maiduguri
EFCC nabs three over alleged Naira mutilation in Maiduguri
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EFCC Arraigns One for N20m Fraud in Maiduguri
EFCC Arraigns One for N20m Fraud in Maiduguri
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EFCC Arraigns Former National Coordinator of NEDC for Alleged N2.2bn Fraud
EFCC Arraigns Former National Coordinator of NEDC for Alleged N2.2bn Fraud
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