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Tag: EFCC

Crime

Alleged N500 Million Fraud: EFCC Begins Investigation Of Former Lagos Assembly Speaker, Ikuforiji |The Source

Akinwale Kasali - October 1, 2020

Business

Magu vs Malami : Minister Claims Credit For $200m P&ID Ruling |The Source

Bayo Bernard - September 30, 2020

Crime

EFCC: How Malami Shocked Magu, By Going Back On His Words |The Source

The Source - September 24, 2020

News

Magu Dares Accusers: Come Out And Face Me If You Offered Me Bribe |The Source

The Source - September 24, 2020

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

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