W@RNING: YoghurtVest, NIELB Multinational reveals Many Signs of Fraud | Read details
Yoghurtvest Investment Scheme: Signs of Fraud Emerge as Investors Struggle to Recover Funds With investors unable to recover their funds ...
Tag: EFCC
Tigran Gambaryan: Binance Seeks Settlement, Urges Nigerian Government to Release Detained Executive
"Binance pleads with the Nigerian Government to release its detained executive, Tigran Gambaryan, and resolve all alleged past issues through ...
Appeal Court Orders Yahaya Bello to Appear for Arraignment
The Court of Appeal has mandated Yahaya Bello to appear for arraignment concerning alleged financial mismanagement during his tenure as ...
N90 Billion Hajj Subsidy: Why NAHCON Chairman is Under EFCC Investigation | READ DETAILS
The EFCC is probing NAHCON Chairman Jalal Arabi for allegedly mismanaging N90 billion allocated for the 2024 Hajj subsidy, with ...
EFCC Invites NAHCON Chairman Malam Jalal Arabi for Questioning on Hajj Subsidy Spending
EFCC invites NAHCON Chairman Malam Jalal Arabi to explain the use of the N90 billion subsidy for the 2024 Hajj, ...
EFCC Under Fire: Abuja Businesswoman Alleges Arrest Plot and Harassment – Woman writes Tinubu
Abuja businesswoman Rebecca Omokamo Godwin-Isaac alleges that the EFCC is planning to arrest her over a land dispute, citing severe ...
Revealed: Ex-Power Minister Saleh Mamman to Face Charges for N33 Billion Money Laundering
The EFCC is set to arraign former Power Minister Saleh Mamman on July 11 for alleged involvement in a N33 ...
Why EFCC Opposes Godwin Emefiele’s Request For Overseas Medical Trip | READ DETAILS
The EFCC has opposed former CBN Governor Godwin Emefiele's application for an overseas medical trip, arguing that he is a ...
Why Yahaya Bello’s N80.2bn Fraud Case Stays in Abuja: Court Ruling Details
Former Kogi Governor Yahaya Bello's attempt to transfer his N80.2bn fraud case to Kogi State was denied by the Federal ...
BREAKING: “We’ll deal with possible threats” — EFCC warns promoters of planned protest
EFCC Warns Against Planned Protest, Cites Threats to Security The Economic and Financial Crimes Commission (EFCC) has issued a stern ...
