Legit on MSN7h
N80.2bn fraud: New twist as EFCC witness reveals Yahaya Bello's name not on property documents, details emergeThe EFCC has commenced the trial of the immediate past governor of Kogi state, Alhaji Yahaya BelloThe anti-graft agency ...
Daily Post Nigeria on MSN8h
Edo varsity students abandon lectures over fears of EFCC arrestStudents of Ambrose Alli University, AAU, Ekpoma, have allegedly abandoned lectures following the recent arrest of 47 ...
The bank official and Polaris Bank face 11 counts of money laundering and fraud involving alleged fraudulent withdrawals from ...
He said the action of the EFCC was in contempt of court and amounted to sacrilege, even when the matter was still pending ...
The Economic and Financial Crimes Commission (EFCC) has arrested 59 individuals suspected of engaging in internet fraud ...
According to Oyewale, the operation was based on credible intelligence linking the individuals to online fraudulent ...
By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
Operatives of the Economic and Financial Crimes Commission, EFCC, have taken over security arrangements at the Federal High ...
The General Manager of EFAB Properties Limited, Segun J. Adeleke, testified on Monday before the Federal High Court in Abuja ...
The Journalists Against Corruption (JAC), a non-governmental, not-for-profit advocacy group, has called on Western countries, especially European American, ...
Operatives of the Economic and Financial Crimes Commission have manned the Federal High Court in Abuja, as the trial of ...
The court adjourned after the prosecution counsel, Kemi Pinheiro, SAN, called his two witnesses, one on subpoena.
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