All posts tagged "EFCC"
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Missing N35m: witness reveals how JAMB officials tried to bribe auditor
Edwin Eriye Fresh details have emerged as to how the duo of Samuel Saleh Umoru, chief accounting officer...
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Digital Switch-over: How Mba, Others Shared NBC’s N2.9bn – Witness
Edwin Eriye A principal witness, Abubakar Aliyu Madaki, on Wednesday and Thursday, September 25 and 26, 2019, gave...
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EFCC arrests 18 internet fraudsters’ in Lagos
Edwin Eriye The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, arrested 18 suspected internet fraudsters in...
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EFCC docks banker for multi-million naira fraud
Edwin Eriye One Adam Kaka Adam has been arraigned before Justice Ibrahim Jauro of Yobe State High Court...
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Abuja court convicts two P&ID directors for fraud, orders wind up assets forfeiture to FG
Edwin Eriye The Economic and Financial Crimes Commission (EFCC), on Thursday, convicted two commercial directors of Process and...
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BUSTED! EFCC arrests Fidelity Bank Employee for N137million theft in Ibadan
Edwin Eriye The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office has arrested one Kehinde Olumide Agbabiaka,...
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Police Arrests Fake EFCC Operative in Lagos
Ayodeji Dedeigbo and Edwin Eriye The Ojo Police Division has arrested One Emeka Emmanuel, aged 29, of Ijaniki,...
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Court orders Okorocha not to sell ‘Forfeited Properties’ until EFCC concludes investigation
Edwin Eriye Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers state, has ordered...
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BUSTED! EFCC nabs 11 internet fraudsters in Sapele, Delta State
Edwin Eriye 11 suspects have been arrested at their hideout by operatives of the Economic and Financial Crimes...
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Alleged N6.2b Fraud: Jang’s Counsel disowns colleague in court
Edwin Eriye There was mild drama at the continuation of the trial of former Plateau State governor, Jonah...
