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Showing posts with the label EFCC

Meet Abdulkarim Chukkol, Acting Chairman, EFCC

Alleged 60bn fraud: Despite submitting his passport, Mompha travelled to Dubai with another passport, EFCC tells court

EFCC arraigns 3 suspected Fraudsters in Abuja

INEC to partner ICPC, EFCC to stop vote buying

Suspended AGF, Idris Ahmed names Buhari’s appointees, others as accomplices of alleged N200bn fraud

Bail: I thank Nigerians for their support – Okorocha

Court remands Okorocha in custody over alleged N2.9bn fraud

BREAKING: Panic as EFCC operatives storm PDP presidential primary

Money loses “honour” as EFCC declares Rivers Accountant General wanted for N435bn fraud

“He jumped Bail” – EFCC reveals reason for storming Okorocha’s home

Heavy Gunshots as EFCC finally arrests Rochas Okorocha

EFFC claims ignorance over raid on Gbenga Daniel’s Abeokuta hotel

EFCC IDENTIFIES GREED AS MAJOR CAUSE OF ECONOMIC, FINANCIAL CRIMES

Money Laundering: GIABA Lauds Magu Over Conviction Record

N29bn Fraud: Court Adjourns Nyako’s Trial to Oct. 23

Eschew Corrruption, EFCC Admonishes Local Government Chairmen, Councillors

Court Orders Prosecution of Channels TV 'Sunrise Daily' over Alleged Prejudicial Statements

Money laundering : EFCC arraigned ex minister of water and four others

12 suspects arrested as EFCC evades Club 57

EFCC Recovers N216m From “Swiss Golden” Fraudsters