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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Tag: EFCC
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 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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EFCC takes custody of Taraba senatorial aspirant Bodejo
EFCC takes custody of Taraba senatorial aspirant Bodejo
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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
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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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EFCC Bail: Taraba Commissioner’s Transformer Distribution Raises Fresh Questions
EFCC Bail: Taraba Commissioner’s Transformer Distribution Raises Fresh Questions
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Court Refuses Bail for Bauchi Finance Commissioner, Others Over Terrorism Financing Charges
Court Refuses Bail for Bauchi Finance Commissioner, Others Over Terrorism Financing Charges
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EFCC Dismisses Bala Mohammed’s Allegations as ‘Wild and Far-Fetched’
EFCC Dismisses Bala Mohammed’s Allegations as ‘Wild and Far-Fetched’
Read full article →EFCC Arraigns Bauchi Commissioner for Alleged N5.7bn Money Laundering
EFCC Arraigns Bauchi Commissioner for Alleged N5.7bn Money Laundering
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