How EX-Kwara Gov used N1.6b to charter private jets – EFCC
The Economic and Financial Crimes Commission has revealed details of how the former governor of Kwara State, Abdulfattah Ahmed, allegedly ...
Tag: EFCC
EFCC, JTF recover N110m, $8,368 in Enugu
In Enugu, law enforcement authorities, including operatives of the EFCC and Joint Task Force, have apprehended 115 individuals suspected of ...
How Emefiele impersonated Boss Mustapha to obtain $6.2m – EFCC
In the latest amended charge against Godwin Emefiele taken before Justice Hamza Muazu of the Federal Capital Territory High Court ...
EFCC: Olukoyede’s file and the disappearance of Bawa
EFCC: Olukoyede's file and the disappearance of Bawa By Bolaji O. Akinyemi The beauty of law is in its ...
Phoenix Legal Consultants petition EFCC, over Sunny Ogbonna CEO of Proficient Capital
Phoenix Legal Consultants petition EFCC, over Sunny Ogbonna CEO of Proficient Capital By Samson Adeyemo Phoenix Legal Consultants; ...
Group asks EFCC to stop Banks from granting loan to Gov Ishaku
Group asks EFCC to stop Banks from granting loan to Gov Ishaku By Terna Chikpa, Jalingo A pressure group, Taraba ...
Updated: Avoid Ponzi Schemes: Proficient Capital boss Sunny, allegedly wanted
Updated: Avoid Ponzi Schemes: Proficient Capital boss Sunny, allegedly wanted By Chima Azubuike Mba Sunny ...