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Tag: EFCC
Court dismisses money laundering charge against ex-AGF, Adoke
Fri, Apr 19, 2024
By editor
2 MIN READ
EFCC, Yahaya Bello face off: CSOs urge respect for courts
Thu, Apr 18, 2024
By editor
4 MIN READ
Yahaya Bello: We’ll no longer tolerate obstruction of our operations – EFCC
Thu, Apr 18, 2024
By editor
2 MIN READ
Fagbemi warns against obstructing EFCC from performing its lawful duty
Thu, Apr 18, 2024
By editor
3 MIN READ
Yahaya Bello asks Abuja court to set aside arrest warrant against him
Thu, Apr 18, 2024
By editor
2 MIN READ
Cubana Chief Priest gets N10m bail
Wed, Apr 17, 2024
By editor
3 MIN READ
Cubana Chief Priest arrives Court over charges of Naira abuse
Wed, Apr 17, 2024
By editor
1 MIN READ
Setting records straight on investigations of Humanitarian Ministry
Mon, Apr 15, 2024
By editor
3 MIN READ
Alleged abuse of power: Court admits Emefiele to N50m bail
Fri, Apr 12, 2024
By editor
2 MIN READ
Naira abuse: Sallah holiday stalls Bobrisky’s sentence
Tue, Apr 09, 2024
By editor
2 MIN READ
EFCC arraigns Binance executive, Gambaryan, on 5 counts as court dismisses objection
Mon, Apr 08, 2024
By editor
3 MIN READ
“Bobrisky” pleads guilty in court
Fri, Apr 05, 2024
By editor
1 MIN READ
EFCC arrests 39 suspected internet fraudsters in Benin City
Fri, Apr 05, 2024
By editor
1 MIN READ
EFCC arrests impostor over alleged N500,000 fraud
Thu, Apr 04, 2024
By editor
2 MIN READ
Court asks EFCC to pay innocent photographer ₦5 million over wrong parade
Thu, Apr 04, 2024
By editor
2 MIN READ
Court fixes April 8 for ruling as Binance executive, Gambaryan, challenges charge
Thu, Apr 04, 2024
By editor
5 MIN READ
EFCC investigates Bobrisky over alleged Naira abuse
Thu, Apr 04, 2024
By editor
1 MIN READ
Our anti-corruption fight ‘ll spare no one – EFCC
Mon, Apr 01, 2024
By editor
3 MIN READ
EFCC arrests 74 suspected internet fraudsters in Ogun
Sat, Mar 30, 2024
By editor
1 MIN READ
NFVCB , EFCC to checkmate ‘glamourisation’ of crime in films, videos
Thu, Mar 28, 2024
By editor
3 MIN READ
Binance executive, Gambaryan sues NSA, EFCC as lawyer withdraws appearance for fleeing Anjarwalla
Thu, Mar 28, 2024
By editor
4 MIN READ
Alleged N109,4bn: EFCC never made any promises to ex-AGF, witness tells court
Wed, Mar 20, 2024
By editor
3 MIN READ
Court dismisses ex-Obasanjo’s minister’s suit against EFCC, awards N500,000 fine
Tue, Mar 19, 2024
By editor
6 MIN READ
Alleged Terrorism financing: Court orders Binance Ltd. to release data to EFCC
Mon, Mar 18, 2024
By editor
3 MIN READ
NNPC Ltd solicits EFCC’s support in fight against crude oil theft
Tue, Mar 12, 2024
By editor
3 MIN READ
Ajaokuta probe: Urhobo group warns against protecting culprits
Mon, Mar 11, 2024
By editor
2 MIN READ
CBN: EFCC should go after, audit all Buhari’s appointees – Human rights lawyer
Sat, Mar 09, 2024
By editor
3 MIN READ
Emefiele: Documents used to request $6.2m payment for observers forged, forensic analyst tells Court
Thu, Mar 07, 2024
By editor
2 MIN READ
Alleged P&ID bribery scam:Court strikes out Grace Tiaga’s case following her death
Wed, Mar 06, 2024
By editor
3 MIN READ
NIMASA reacts to social media campaign of calumny against its DG
Wed, Mar 06, 2024
By editor
1 MIN READ
Alleged N4bn fraud: Court hears Obiano’s motion challenging jurisdiction March 7
Mon, Mar 04, 2024
By editor
3 MIN READ
Tinubu assures international community of Nigeria’s readiness for serious business
Mon, Mar 04, 2024
By editor
4 MIN READ
Anti Corruption: HEDA partners UNILAG Consult to unveil Diploma
Sat, Feb 24, 2024
By editor
3 MIN READ
Alleged fraud: Judge warns EFCC on diligence in prosecuting Ali Bello, co-defendant
Fri, Feb 23, 2024
By editor
2 MIN READ
Alleged diversion of N10b: EFCC legal team arrives in Ilorin for ex-governor’s trial
Wed, Feb 21, 2024
By editor
2 MIN READ
EFCC arrests ‘Pilot’ over N1bn fraud in Kaduna
Wed, Feb 21, 2024
By editor
2 MIN READ
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