TagsEFCC

Tag: EFCC

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

Banking/Finance

Magu: FCMB Says It Posted Millions Into Pastor’s Account |The Source

Bayo Bernard - August 10, 2020

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