2h
Independent Newspaper Nigeria on MSNSGF Denies Involvement In N10bn Fraud Allegations As EFCC Probes AideSenator George Akume, has denied any involvement in the allegations of fraud amounting to N10 billion. The Economic and Financial Crimes Commission (EFCC) is currently investigating Andrew Torhile ...
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate, have disclosed the arrest of 28 alleged ponzi ...
6d
The Punch on MSNEFCC arrests 28 fraudsters In Niger three-bedroom apartmentOperatives of the Kaduna Zonal Directorate of the EFCC have arrested 28 suspected ponzi scheme operators in Minna, Niger ...
3d
AllAfrica on MSNNigeria: EFCC Arraigns Husband, Wife for Allegedly Impersonating Katsina First LadyThe Economic and Financial Crimes Commission (EFCC) has arraigned a husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, alongside two others, Abdullahi Bala and Ladani Akindele, before ...
2d
Legit.ng on MSNBeautiful Lady Poses as Katsina Governor's Wife, Scams Victims of N197mThe EFCC arraigned a couple and two others for N197m fraud and impersonating Katsina First Lady. Defendants remanded as trial ...
The Economic and Financial Crimes Commission (EFCC) has arraigned a couple: Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, alongside two others, Abdullahi ...
4d
The Punch on MSNCourt remands couple for impersonating Katsina gov’s wifeA Kaduna State High Court has ordered the remand of a husband and wife alongside two co-conspirators following their ...
President Bola Tinubu has appointed Bishop Matthew Kukah as the Pro-Chancellor and Chairman of the Governing Council of the Federal ...
The Economic and Financial Crimes Commission (EFCC) has secured a record-breaking 4,111 convictions in 2024, the highest in ...
EFCC has announced a record-breaking N364bn recovery, 4,011 convictions in 2024, marking its most successful year since ...
14h
Independent Newspaper Nigeria on MSNSGF Denies Involvement In N10bn Fraud Allegations, As EFCC Investigates AideSenator George Akume, has denied any involvement in the allegations of fraud amounting to N10 billion. The Economic and Financial Crimes Commission (EFCC) is currently investigating Andrew Torhile ...
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