Witness Narrates How Oil Marketers Perpetrated N17m Fraud in Kaduna
A prosecution witness, Abdulrahman Dan-Mallam has given evidence before Justice Mohammed Tukur of a State High Court, sitting in Kaduna, ...
A prosecution witness, Abdulrahman Dan-Mallam has given evidence before Justice Mohammed Tukur of a State High Court, sitting in Kaduna, ...
EFCC Arraigns Woman for N349m Fraud The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, February 28, ...
You Must Protect the Interest of the Country, Magu Charges Police Recruits The Acting Chairman of the Economic and Financial ...
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, February 28, 2020, arrested nine suspected ...
EFCC Docks Man for Alleged N24m Fraud The EFCC, Lagos Zonal Office, on Friday, February 28, 2020 arraigned one Noah ...
Ex Banker Jailed18 Years for Fraud A former Relationship Manager with Guaranty Trust Bank Plc, GTB in Enugu, Onyekachi Nwosu was on ...
Magu Advocates Speedy Passage of Whistle Blower Protection Bill The acting Chairman of the Economic and Financial Crimes Commission, EFCC, ...
EFCC Arrests Blogger Behind Fake 'EFCC Cell' Tweet The Port Harcourt Zonal Office of the EFCC, has arrested a blogger, Mr ...
EFCC Presents Two more Witnesses Against Shehu Sani The trial of the former senator, representing Kaduna North Senator Shehu Sani, ...
Three Internet Fraudsters Plead Guilty in Ilorin Three suspected internet fraudsters facing prosecution by the EFCC, Ilorin Zonal Office have ...