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Tag: EFCC

We arrested 402 suspects in three months in Lagos -EFCC

Economic and Financial Crimes Commission, EFCC, says it arrested 402 suspects in

Agency Report Agency Report

Alleged corruption: Bukola Saraki in custody, says EFCC spokesperson

The Economic and Financial Crimes Commission, EFCC, has confirmed the arrest and

Agency Report Agency Report

EFCC invites ex-governor Al-Makura, wife

The Economic and Financial Crimes Commission, EFCC, has invited former Governor of

Agency Report Agency Report

Ex-Gov Nyako, son, others to know fate July 19 over alleged N29bn fraud

The Federal High Court, Abuja, has fixed July 19 to either rule

Agency Report Agency Report

Alleged 2.1bn fraud: Maina absent in court, prison officer gives reason

An officer of the Nigerian Correctional Service, NCS, Kuje, on Friday, told

Agency Report Agency Report

Alleged 2.1bn fraud: Judge resumes hearing in suit against Maina

Justice Okon Abang of the Federal High Court will, on Friday, resume

Agency Report Agency Report

On-going fraud case predates Nami’s appointment, says FIRS

The Federal Inland Revenue Services, FIRS, has explained that the ongoing alleged

Oyindamola Akanni Oyindamola Akanni

BREAKING: Court sentences Farouk Lawan to seven years imprisonment

Former member of the House of Representatives, Farouk Lawan, has been sentenced

How ex-MD, financial officer defrauded Bank PHB N25.7bn –Judge

An Ikeja High Court on Wednesday night sentenced Francis Atuche, a former

Agency Report Agency Report

N25.7bn fraud: Don’t jail me, ex-Bank PHB MD, Atuche, begs judge

There was a tense atmosphere in an Ikeja High Court on Wednesday

Agency Report Agency Report