Tag: EFCC

Court Bars Lagos Accounts Over Alleged N9.9bn Fraud

For an alleged N9.9 billion fraud, the Federal High Court sitting in

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EFCC: Dr Saraki Is Being Persecuted Not Prosecuted – Atiku

BY AMOS DUNIA, ABUJA - The Presidential candidate of the Peoples Democratic

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I’m At Receiving End Of EFCC’s Sponsored Media Onslaught – Saraki

BY AMOS DUNIA, ABUJA - Immediate past President of the Senate, Dr.

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FG Okays Diaspora Verification Of Ex-Nigeria Airways Staff In London

BY COBHAM NSA, ABUJA - Determined to fully resolve the lingering crisis

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Court Finds Ex-NIMASA Acting DG, Obi Guilty

The Federal High Court sitting in Lagos has convicted a former Acting

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Boost NFIU For Anti-corruption War – Buhari/Osinbajo Campaign Group Demands

BY EDMOND ODOK, ABUJA - The Buhari-Osinbajo campaign group, '`No Alternative To

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EFCC Files Fresh Charges Against Bauchi State Governor-elect, Sen. Mohammed

…Mohammed says his prosecution is politically motivated The Governor-elect of Bauchi State,

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Ponzi Scheme: EFCC Bursts Galaxy CEO Dalori’s N7bn Scam

BY EDMOND ODOK, ABUJA - Hopes of funds recovery may have risen

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544m Alleged Fraud: Ex-SGF, Lawal, Others’ Trial Start May 23

A Federal Capital Territory (FCT) High Court in Maitama, Abuja on Thursday

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Anti-corruption War: ICPC Recovers N594bn From Thieving Civil Servants

BY EDMOND ODOK - Despite sustained criticisms in the public space, the

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