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Saturday, March 7, 2026
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Tag: EFCC
Ex-NEXIM Boss Robert Orya Jailed 490 Years for N2.4bn Fraud
Kazeem Busari
-
February 5, 2026
0
EFCC Arraigns Bauchi Finance Commissioner over Alleged N5.7bn Money Laundering
Laziz Olatunde
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December 30, 2025
0
Ex-AGF Malami, Wife, Son Remanded in Kuje Prison Over Alleged ₦8.7bn...
Laziz Olatunde
-
December 30, 2025
0
EFCC Arraigns Peace Corps Commandant, Director of Finance over Alleged N60m...
Laziz Olatunde
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December 12, 2025
0
$4.5bn Fraud trial: Witness Insists Omoile’s Statement Was Given Voluntarily
Kazeem Busari
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December 2, 2025
0
EFCC Arraigns Supermarket Manager, Businessman in Separate Multi-Million Naira Fraud Cases
Kazeem Busari
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November 26, 2025
0
$91,000 Fraud: Lagos Businessman Bags 9 Years In Jail
Kazeem Busari
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November 12, 2025
0
Alleged ₦110.4bn Kogi Fraud: Witness Details Massive Cash Withdrawals from Government...
Kazeem Busari
-
November 12, 2025
0
EFCC Declares Timipre Sylva Wanted Over $14.8 Million Fraud Case
Kazeem Busari
-
November 10, 2025
0
₦80.2bn Fraud Case: Court Adjourns Yahaya Bello’s Trial to November 11
Kazeem Busari
-
November 10, 2025
0
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Kazeem Busari
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December 3, 2025
UK Rejects Nigeria’s Request to Repatriate Ekweremadu
Kazeem Busari
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November 24, 2025
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Justice Oladapo
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February 1, 2026
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