EFCC Secures Final Forfeiture of Galaxy Hospital, N333m, Petrol Stations, Lands
EFCC Secures Final Forfeiture of Galaxy Hospital, N333m, Petrol Stations, Lands
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Insight Northeast Nigeria
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Category: Anti-graft
EFCC Arraigns One for N5m Fraud in Maiduguri
EFCC Arraigns One for N5m Fraud in Maiduguri
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EFCC Arraigns Court Bailiff for Alleged N9.8m Fraud in Gombe
EFCC Arraigns Court Bailiff for Alleged N9.8m Fraud in Gombe
Read full article →Alleged 33.8bn: Mamman Accuses Own Lawyer of Misrepresentation
Alleged 33.8bn: Mamman Accuses Own Lawyer of Misrepresentation
Read full article →Alleged N27b Fraud: Darius Ishaku Advised me to Run away Because of EFCC- Witness
Alleged N27b Fraud: Darius Ishaku Advised me to Run away Because of EFCC- Witness
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EFCC Arraigns One for N1m Fraud in Maiduguri
EFCC Arraigns One for N1m Fraud in Maiduguri
Read full article →EFCC Tasks Gombe Market Traders on Currency Counterfeiting
EFCC Tasks Gombe Market Traders on Currency Counterfeiting
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Again, Court Jails Mama Boko Haram for N11m Contract Fraud in Maiduguri
Again, Court Jails Mama Boko Haram for N11m Contract Fraud in Maiduguri
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Three Internet Fraudsters Bag Jail Terms in Maiduguri
Three Internet Fraudsters Bag Jail Terms in Maiduguri
Read full article →Alleged Fraud: EFCC Re-arraigns Bauchi State AG, BDC Operator
Alleged Fraud: EFCC Re-arraigns Bauchi State AG, BDC Operator
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Maiduguri Court Jails Two for Internet Fraud
Maiduguri Court Jails Two for Internet Fraud
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Alleged 27bn Fraud: Court Overrules Darius Ishaku’s Admissibility Objection
Alleged 27bn Fraud: Court Overrules Darius Ishaku’s Admissibility Objection
Read full article →EFCC: N50bn Recovery Fund Used for Student Loans, Civil Servant Credit Access
EFCC: N50bn Recovery Fund Used for Student Loans, Civil Servant Credit Access
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Suspected Employment Fraudster Hands Over Self to EFCC
Suspected Employment Fraudster Hands Over Self to EFCC
Read full article →EFCC Gombe Secures Conviction Of 20 Internet Fraudsters
EFCC Gombe Secures Conviction Of 20 Internet Fraudsters
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Maiduguri Court Jails Two for Internet Fraud
Maiduguri Court Jails Two for Internet Fraud
Read full article →Court Jails Eight Internet Fraudsters in Gombe, Bauchi
Court Jails Eight Internet Fraudsters in Gombe, Bauchi
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EFCC, Varsity VCs Collaborate on Anti-Corruption Campaigns
EFCC, Varsity VCs Collaborate on Anti-Corruption Campaigns
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EFCC Arraigns One for N1.6m Fraud in Maiduguri
EFCC Arraigns One for N1.6m Fraud in Maiduguri
Read full article →Courts Jail Seven Fraudsters in Bauch, Gombe, Taraba
Courts Jail Seven Fraudsters in Bauch, Gombe, Taraba
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EFCC, CLO Forge Stronger Collaboration to Curb Economic Crimes in Borno
EFCC, CLO Forge Stronger Collaboration to Curb Economic Crimes in Borno
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Kyari Denies EFCC Detention, Vows to Account for Tenure Amid $2.9bn Probe
Kyari Denies EFCC Detention, Vows to Account for Tenure Amid $2.9bn Probe
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EFCC Arraigns Maize Processing Executive for Alleged N21.5million Fraud in Damaturu
EFCC Arraigns Maize Processing Executive for Alleged N21.5million Fraud in Damaturu
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EFCC Arrests 27 Suspected Internet Fraudsters in Jalingo
EFCC Arrests 27 Suspected Internet Fraudsters in Jalingo
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Saleh Mamman Gave Confessional Statements Voluntarily in Presence of His Lawyer – Witness
Saleh Mamman Gave Confessional Statements Voluntarily in Presence of His Lawyer – Witness
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EFCC Arraigns Bauchi Accountant General, Others for Alleged N8.3bn Fraud
EFCC Arraigns Bauchi Accountant General, Others for Alleged N8.3bn Fraud
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EFCC Arraigns Four for N50m Fraud in Maiduguri
EFCC Arraigns Four for N50m Fraud in Maiduguri
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EFCC Arrests Bauchi Accountant General Over Alleged N70bn Fraud
EFCC Arrests Bauchi Accountant General Over Alleged N70bn Fraud
Read full article →EFCC Chairman, Official Face Jail Over Contempt of Court
EFCC Chairman, Official Face Jail Over Contempt of Court
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EFCC Arrests 21 Suspected Internet Fraudsters in Bauchi
EFCC Arrests 21 Suspected Internet Fraudsters in Bauchi
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