Bank Workers to Blow Whistle On Stashed Funds
Unknown
April 25, 2017
EFCC operatives Bankers and other corporate officials in the financial circle are set to join the act of whistle-blowing for the purpose of ...
Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts
25 April 2017
20 April 2017
EFCC Raided Home of Danjuma Goje
Unknown
April 20, 2017
Operatives of the anti-graft EFCC this evening raided the Abuja home of Danjuma Goje , a former governor of Gombe State, Premium Times has l...
06 April 2017
EFCC Smashes Notorious 419 Syndicate, Recovers Fake $570,000 (Photos)
Unknown
April 06, 2017
Members of a notorious syndicate of fraudsters who specialize in duping innocent persons of their hard earned monies, has finally been appre...
Babangida Lands in EFCC Net Over N5bn Scam...See Details
Unknown
April 06, 2017
Ex Niger State Governor, Babangida Aliyu As the President Buhari-led fight against corruption continues across Nigeria, a top political fi...
Diezani Madueke Charged With Money Laundering
Unknown
April 06, 2017
The Economic and Financial Crimes Commission (EFCC) jas today (Wednesday 5th April) arraigned a former Minister of Petroleum Resources, Diez...
04 April 2017
EFCC Arraigns Ex-Permanent Secretary for Failing to Declare N97m
Unknown
April 04, 2017
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Clement Onuigbo, a former Permanent Secretary in the Federal Ministr...
N23bn Diezani bribe: INEC writes Buhari over RECs indicted by EFCC
Unknown
April 04, 2017
Diezani Alison-Madueke INEC ha...
