N33.8bn Fraud: Court Dismisses Ex-Minister Mamman’s No-Case Submission
N33.8bn Fraud: Court Dismisses Ex-Minister Mamman’s No-Case Submission
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Insight Northeast Nigeria
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Tag: EFCC
EFCC Arraigns Magistrate for Alleged Bribery
EFCC Arraigns Magistrate for Alleged Bribery
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Alleged $6bn Mambilla Fraud: Obasanjo Ready to Testify When Needed – Witness
Alleged $6bn Mambilla Fraud: Obasanjo Ready to Testify When Needed – Witness
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Alleged $6bn Mambilla Power Fraud: Agunloye forged Contract Document- Witness
Alleged $6bn Mambilla Power Fraud: Agunloye forged Contract Document- Witness
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EFCC Arraigns Man for Alleged $105, 000 Fraud in Gombe
EFCC Arraigns Man for Alleged $105, 000 Fraud in Gombe
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Court Jails Man for Land Racketeering in Maiduguri
Court Jails Man for Land Racketeering in Maiduguri
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Adamawa Court Sends Bank MD to Five Years Jail Term
Adamawa Court Sends Bank MD to Five Years Jail Term
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EFCC Arraigns One for Alleged N4m Property Fraud in Maiduguri
EFCC Arraigns One for Alleged N4m Property Fraud in Maiduguri
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EFCC, GOGIS Strengthen Collaboration to Combat Land Fraud in Gombe
EFCC, GOGIS Strengthen Collaboration to Combat Land Fraud in Gombe
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EFCC Arrests 42 Suspected Internet Fraudsters in Gashua
EFCC Arrests 42 Suspected Internet Fraudsters in Gashua
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Alleged Fraud: Witness Tells Court How He Disbursed N27bn on Ex-Gov Ishaku’s Orders
Alleged Fraud: Witness Tells Court How He Disbursed N27bn on Ex-Gov Ishaku’s Orders
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Olukoyede Harps on Integrity as 404 EFCC Cadets Pass Out in Nasarawa
Olukoyede Harps on Integrity as 404 EFCC Cadets Pass Out in Nasarawa
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EFCC Arraigns One for Alleged N9m Fraud in Maiduguri
EFCC Arraigns One for Alleged N9m Fraud in Maiduguri
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EFCC Arraigns Man for N5m Land Fraud in Maiduguri
EFCC Arraigns Man for N5m Land Fraud in Maiduguri
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EFCC Arrests 37 Suspected Internet Fraudsters in Taraba
EFCC Arrests 37 Suspected Internet Fraudsters in Taraba
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Court Jails Woman for N1.3m Fraud in Maiduguri
Court Jails Woman for N1.3m Fraud in Maiduguri
Read full article →Gombe Courts Send Six Fraudsters to Jail
Gombe Courts Send Six Fraudsters to Jail
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Court Jails Businessman Three Years for N2.3m Fraud in Maiduguri
Court Jails Businessman Three Years for N2.3m Fraud in Maiduguri
Read full article →Five Fraudsters Bag Jail Terms in Gombe
Five Fraudsters Bag Jail Terms in Gombe
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Court Jails Two for N7m Fraud, Unlawful Possession of 13 ATM Cards in Borno
Court Jails Two for N7m Fraud, Unlawful Possession of 13 ATM Cards in Borno
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Two Fraudsters Bag Jail Terms in Maiduguri
Two Fraudsters Bag Jail Terms in Maiduguri
Read full article →EFCC Arrests 32 Suspected Internet Fraudsters in Bauchi
EFCC Arrests 32 Suspected Internet Fraudsters in Bauchi
Read full article →EFCC: How Property Seized From Civil Servant Was Converted Into University
EFCC: How Property Seized From Civil Servant Was Converted Into University
Read full article →Alleged $6b Mambilla Project Fraud: Court Admits more Evidence against Agunloye
Alleged $6b Mambilla Project Fraud: Court Admits more Evidence against Agunloye
Read full article →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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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
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“The EFCC is Doing a Wonderful Job”- Emir of Fika
“The EFCC is Doing a Wonderful Job”- Emir of Fika
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
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