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EFCC

Alleged Oil Subsidy Fraud: EFCC Has Recovered Funds From Nadabo Energy Boss – Bawa

May 10, 2022 saynigeria 0

Alleged Oil Subsidy Fraud: EFCC Has Recovered Funds From Nadabo Energy Boss – Bawa The Economic and Financial Crimes Commission (EFCC) says it has recovered some funds […]

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EFCC Arraigns Richman for Alleged N72m Fraud

May 10, 2022 saynigeria 0

EFCC Arraigns Richman for Alleged N72m Fraud The Benin Zonal Command of the EFCC on Friday May 6, 2022, arraigned one Richman Pere and his […]

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2023: EFCC To Monitor Sources Of Candidates, Parties Funds – Bawa 

May 7, 2022 saynigeria 0

2023: EFCC To Monitor Sources Of Candidates, Parties Funds – Bawa  The Economic and Financial Crimes Commission (EFCC) has said it would monitor campaign finances including the […]

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EFCC Declares Military Contractors and Others Wanted For Fraud

May 4, 2022 saynigeria 0

EFCC Declares Military Contractors and Others Wanted For Fraud The Economic and Financial Crimes Commission, EFCC have declared military contractors and others wanted for fraud. […]

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EFCC Declares 4 Rivers Government Officials Wanted Over Alleged N117bn Fraud

May 1, 2022 saynigeria 0

EFCC Declares 4 Rivers Government Officials Wanted Over Alleged N117bn Fraud The Economic and Financial Crimes Commission (EFCC) has placed four Rivers State Government officials […]

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Nigerian Fraud Suspect Extradited to U.S. Over Alleged $148,000 Scam

April 28, 2022 saynigeria 0

Nigerian Fraud Suspect Extradited to U.S. Over Alleged $148,000 Scam A wire fraud suspect, Adedunmola Gbadegesin was on Tuesday April 26, 2022, extradited to the […]

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EFCC Seeks Navy’s Collaboration in Fight Against Illegal Oil Bunkering

April 28, 2022 saynigeria 0

EFCC Seeks Navy’s Collaboration in Fight Against Illegal Oil Bunkering The Port Harcourt Zonal Commander of the EFCC, Assistant Commander of the EFCC, ACE Nwanneka […]

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EFCC Restates Commitment to Fight Against Money Laundering in Real Estate Sector

April 26, 2022 saynigeria 0

EFCC Restates Commitment to Fight Against Money Laundering in Real Estate Sector Executive Chairman of the EFCC, Abdulrasheed Bawa has reiterated the commitment of the […]

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Alleged N266.5m Fraud: Court Refuses Bail Application of Fake Army General Who Claimed Buhari Nominated Him As COAS

April 26, 2022 saynigeria 0

Alleged N266.5m Fraud: Court Refuses Bail Application of Fake Army General Who Claimed Buhari Nominated Him As COAS Justice Oluwatoyin Taiwo of the Special Offences […]

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EFCC Seeks Interpol’s Support on P&ID, Extradition of Treasury Looters

November 26, 2020 saynigeria 0

EFCC Seeks Interpol’s Support on P&ID, Extradition of Treasury Looters The Economic and Financial Crimes Commission, EFCC, has sought the assistance of the International Police […]

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Posts pagination

« 1 … 33 34 35 … 124 »
  • Excitements in the Armed Forces as President Tinubu Appoints Gen. C.G. Musa as Defence Minister
  • Abducted Niger Schoolchildren Will Be Back Soon, NSA Assures Parents
  • $35m NCDMB Project: EFCC Re-Arraigns Akindele Akintoye, Witness Transferred $6.9m To Defendant In Cash
  • Badaru Abubakar, Defence Minister, Resigns
  • Kano State Government Awards Naval Building and Construction Company Limited Contract For Construction Of 4.1km Road In Dambatta LGA

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