All posts tagged "efcc"
Crime News
Diezani’s Bribery Trial: EFCC Heads To London With Documents Recovered From Her House In Abuja
October 5, 2015Oct 5, 2015 – Diezani’s Bribery & Money Laundering Trial In UK: EFCC Officials Set To Leave For London...
Crime News
EFCC Probing Senator David Mark For Money Laundering Over Huge Cash Deposit Into His Bank Account
September 13, 2015Sept 13, 2015 – EFCC Probing Senator David Mark For Money Laundering Over Huge Cash Deposit Into...
Crime News
Photos: NABDA Staff, Samson Irefin Arrested While Collecting 500K Bribe From NAFDAC Contractor
September 11, 2015Sept 11, 2015 – Pictures: NABDA Staff, Samson Irefin Arrested By EFCC While Trying To Collect 0.5...
Political News
Rivers State PDP Petitions EFCC Against Amaechi, Insists Buhari Must Probe Him
August 12, 2015August 12, 2015 – Rivers State PDP Petitions EFCC Against Amaechi, Insists Buhari Must Probe Him Rivers...
Crime News
NAFDAC DG Paul Orhii Arrested By EFCC For Awarding Contracts To Companies Owned By Friends
August 3, 2015August 3rd, 2015 – NAFDAC DG Paul Orhii Arrested By EFCC For Awarding Contracts To Companies Owned...
Political News
Tinubu Says Jonathan, PDP Blocked EFCC On Fani Kayode’s Corruption Trial, Reveals Why FFK Left APC
March 3, 2015March 3rd, 2015 – Tinubu Says Jonathan, PDP Blocked EFCC On Fani Kayode’s Corruption Trial, Reveals Why...
Entertainment News
Pregnant Laide Bakare Gets Baby Shower, ATM Husband Tunde Orilowo Still On The Run(PHOTOS)
October 13, 2014Oct 13, 2014 – Heavily Pregnant Laide Bakare Gets Baby Shower In New York, Husband Tunde...
Crime News
Former EcoBank Manager Arrested Over N81M Loan Fraud, Victor Amushie In EFCC Detention
August 15, 2014August 15, 2014 – Former EcoBank Plc Branch Manager Arrested Over N81M Loan Fraud, Victor Amushie...
Hot Gists
Laide Bakare Moves To The United States With Kids After EFCC Declares Husband Wanted
June 24, 2014June 24, 2014 – Laide Bakare Relocates To The United States With Children After EFCC Declares...
Crime News
EFCC: Ayo Fayose’s Corruption Trial Hearing For July 15, No Immunity For Governors-Elect
June 24, 2014June 24, 2014 – EFCC: Ayo Fayose’s Corruption Trial Hearing For July 15, No Immunity For Governors-Elect...
Crime News
Bauchi House Of Rep Member, Aliyu Gebi Arrested By EFCC Over N173M Fraud
June 3, 2014June 3rd, 2014 – Bauchi House Of Representative Member, Aliyu Gebi Arrested By EFCC Over N173M...
Crime News
General Buhari Disowns Adopted Son Arrested By EFCC Over Fraud
May 19, 2014May 19, 2014 – General Buhari Disowns Adopted Son, Mohammed Arrested By EFCC Over Fraud General...
Crime News
Buhari’s Son Arrested By EFCC For Fraud: Mohammed Duped Woman Of N20 Million
May 18, 2014May 18, 2014 – General Buhari’s Son Arrested By EFCC For Fraud: Mohammed Duped Woman Of...
Hot Gists
EFCC Seizes Tunde Orilowo, Laide Bakare Husband’s Properties Over Yellow Estate Scam
April 26, 2014April 26, 2014 – EFCC Seizes Alhaji Tunde Orilowo’s, Laide Bakare Husband’s Properties Over Yellow Estate...
Hot Gists
Laide Bakare’s Husband Sues EFCC For Declaring Him Wanted Over MTN Fraud Case
April 11, 2014April 11, 2014 – Laide Bakare’s Husband Sues EFCC For Declaring Him Wanted Over MTN Fraud Complaint...
Hot Gists
Laide Bakare’s Husband Wanted For Fraud: Tunde Orilowo Declared Wanted By EFCC
March 28, 2014March 28, 2014 – Laide Bakare’s New Husband Wanted For Fraud: Tunde Orilowo Declared Wanted By...
Crime News
Fraudsters Arrested For Trying To Withdraw N45M From Senator David Mark’s Bank Account
February 6, 2014Feb 5, 2014 – Forged Signature: Fraudsters Arrested For Trying To Withdraw N45 Million From Senator...
Crime News
Kebbi State Governor’s PA, Aminu Gwandu Dies Of Heart Attack Over N3Billion Fraud
November 16, 2013Nov 16, 2013 – Kebbi State Governor’s PA, Aminu Gwandu Dies Of Heart Attack Over N3Billion...
Crime News
5 Nigerian High Court Judges Probed For Bribery & Corruption By EFCC
November 12, 2013Nov 12, 2013 – EFCC Probes 5 Nigerian High Court Judges For Bribery & Corruption According...
Crime News
Stella Oduah’s N255 Million Armoured BMW Cars Bribe: Femi Falana Threatens Lawsuit
October 19, 2013Oct 19, 2013 – Nigeria’s Aviation Minister Stella Oduah’s N255 Million Armoured BMW Cars Bribe: Femi...
Crime News
3 Nigerian Pastors Arrested In Port Harcourt For Attacking EFCC Officials
October 10, 2013Oct 10, 2013 – 3 Nigerian Pastors Arrested In Port Harcourt For Attacking EFCC Officials The...
Crime News
17 Oyo State Pension Board Members Arrested For Stealing N1.7 Billion Retired Teachers’ Salary
August 28, 2013August 28, 2013 – Oyo Retired Teachers Pension Scam: 17 Board Members Arrested By EFCC For...
Crime News
Nigerian Fuel Subsidy Fraudsters Declared Wanted By The EFCC (Seun Ogunbambo & Habila Theck)
August 7, 2013Seun(L), Habila(R) August 7, 2013 – Nigerian Fuel Subsidy Fraudsters Declared Wanted By The EFCC (Seun...
Crime News
EFCC Staff Who Received Bribe From Pension Thief Exposed
June 4, 2013June 3rd, 2013 – EFCC Official Who Collected Bribe From Pension Thief Exposed The Economic and...
Crime News
3 Nigerian Pastors Arrested For Fraud By EFCC In Lagos Plead Not Guilty
March 18, 2013March 18, 2013 – 3 Nigerian Pastors Arrested For Fraud By EFCC In Lagos Plead Not...
Crime News
Lautech Student Arrested For N1 Billion Scam By EFCC (Photo)
March 18, 2013Akin Cindy March 18, 2013 – Akin Cindy: Lautech Student Arrested For N1 Billion Fraud By...
Crime News
5 Internet Fraudsters, Yahoo Boys Arrested In Enugu By EFCC
March 14, 2013March 14, 2013 – 5 Nigerian Internet Fraudsters, Yahoo Boys Arrested In Enugu By EFCC Below...
LATEST UPDATES
