TagsEFCC

Tag: EFCC

Crime

$6 Million Fraud: Retired Army Officers Son, Surrenders Self To EFCC |The Source

Akinwale Kasali - September 23, 2020

Crime

Money Laundering: How Customs, EFCC Intercepted Man With 2,886 ATM Cards On His Way To UAE |The Source

Akinwale Kasali - September 11, 2020

Crime

Magu: Probe Panel Summons Malami; Magu To Know Fate Soon |The Source

Adesina Soyooye - September 9, 2020

Crime

Corruption Probe: Allow Me Interrogate Malami – Magu |The Source

Adesina Soyooye - September 7, 2020

Crime

Alleged Corruption: UK Government May Confiscate Ibori’s £117m Properties |The Source

Akinwale Kasali - August 28, 2020

Crime

Unbelievable: How A Nigerien Citizen Duped Nigeria Of Trillions of Naira; EFCC Declares Him Wanted |The Source

The Source - August 20, 2020

Crime

Re-Arrested Mompha, Sues EFCC, Demands N5m |The Source

Akinwale Kasali - August 19, 2020

Crime

EFCC Probes Akpabio, Pondei” Over Fund Diversion;Why I Collapsed – Pondei |The Source

The Source - August 19, 2020

Crime

Prof Sagay: Magu Could Be Prosecuted; Slams Salami; Rubbishes Other Panel Members |The Source

The Source - August 11, 2020

Crime

EFCC: Magu’s Lawyer Slams Panel; Says It Is Unfair To Magu, Disobeyed Buhari |The Source

The Source - August 10, 2020

1...242526...34 Page 25 of 34

Most Read

“Why Over 70 Percent Of Kano Women Deliver At Home” – Govt

November 15, 2024

Police Apprehends Killers Of Enugu Market Chairman

November 15, 2024

Supreme Court Dismisses Suit Challenging Constitutionality Of Graft Agencies

November 15, 2024

Court Of Appeal Judgement: INEC Reinstates Olorunfemi As Ondo LP Gov Candidate, Removes Ebiseni

November 15, 2024