How Magu Used ‘Pastor’ To Launder Re-looted Funds Abroad – Report
A report by the Presidential Probe Panel has revealed details of how the suspended acting chairman ...
Read more
Tag: Economic and Financial Crimes Commission
EFCC Arraigns Man For Alleged N2Million Fraud.
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office has arraigned one Damian Terhemba for ...
Read more
EFCC Arraigns Benue Deputy Speaker, Clerk For Alleged N4.8M Fraud.
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office has arraigned the Deputy Speaker, Mr. ...
Read more
EFCC Docks Council Chairman, Three Others for Alleged N792m Fraud In Benue
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office has arraigned Mr. George Alli, Chairman, ...
Read more
Fraud: EFCC Makurdi Office Recovers N84.26m, Secures 22 Convictions In One Year
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office said it has recovered a total ...
Read more
EFCC Arraigns Saraki’s Cousin For Diverting N221.33m
The Economic and Financial Crimes Commission has arraigned Ope Saraki, a cousin of the former Senate ...
Read more
EFCC Arrests 48 Internet Fraud Suspects In Ogun
The Economic and Financial Crimes Commission, Ibadan zonal office on Thursday arrested 48 suspected internet fraudsters ...
Read more
Senate Seeks To Amend Law On Immunity For Vice President, Govs
The Senate has introduced a bill that seeks to take away the immunity of the vice- ...
Read more
EFCC Arraigns Two For Alleged Fraud
The Economic and Financial Crimes Commission, EFCC, Makurdi zonal office, has arraigned one Babiya Meshack Mailafia ...
Read more
Man Gets Two Years Jail Term For Fertilizer Fraud
Justice Mobolaji Olajuwon of the Federal High Court sitting in Makurdi, Benue State, on Wednesday, sentenced ...
Read more
Ex-banker, Wife, Remanded For Alleged Stealing Of N2.7m
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Tuesday, arraigned an ex-banker, Akinwole ...
Read more
EFCC To Nigerians, Take Fight Against Corruption Serious
The Economic and Financial Crimes Commission, EFCC, in Benue State in collaboration with National Youth Service ...
Read more
Akure-Ado-Ekiti road: APC Threatens To Take Fayose Before The EFCC
The All Progressives Congress (APC), Ekiti State chapter has said it would petition the Economic and ...
Read more 