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"EFCC"
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"EFCC"

Showing articles that match "EFCC" in the headline

In the last 2 hours

EFCC arrests ex-Skye Bank chairman Tunde Ayeni for alleged N36 billion, $30 million fraud Peoples Gazette 18:34

In the last 4 hours

EFCC arrests ex-Skye Bank chairman over N36.54bn, $30m fraud allegations The Punch 17:32

EFCC arrests ex-Skye Bank chair Ayeni over N36.5bn, $30m alleged fraud Vanguard, Nigeria 17:10

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Yesterday

Court To Rule On Fresh EFCC Move In Yahaya Bello Trial April 24 Channels Television 22:10 Thu, 23 Apr

Yahaya Bello: Court Decides Whether EFCC Can Re-present Exhibit to Witness April 24 ThisDay Live 21:21 Thu, 23 Apr

Yahaya Bello: Court to rule on EFCC's request to represent exhibit to own witness The Nation, Nigeria 20:16 Thu, 23 Apr

EFCC arraigns two over alleged N8.9m investment fraud in Awka Daily Post 20:00 Thu, 23 Apr

₦80.2bn Fraud: Court to decide on EFCC witness statement bid April 24 Nigerian Guardian 19:53 Thu, 23 Apr

Drama in Court as EFCC, Yahaya Bello’s Lawyer Clash Over Witness Statement Politics Nigeria 18:06 Thu, 23 Apr

Just In: Court Rejects EFCC’s Key Evidence in Ex-Minister’s N2.8bn Fraud Trial Politics Nigeria 15:55 Thu, 23 Apr

Alleged N2.6 Billion Fraud: Court rejects ex-aviation minister Sirika’s daughter, son-in-law’s statements tendered by EFCC Peoples Gazette 15:48 Thu, 23 Apr

EFCC unveils Katsina zonal office, launches high-profile investigations Peoples Gazette 08:20 Thu, 23 Apr

Wednesday

Code Of Conduct Tribunal Chairman Employed Wife, Other Relatives, Hired Finance Director Under EFCC Probe, Staff Tell Tinubu Sahara Reporters 14:51 Wed, 22 Apr

Tuesday

Property Forfeiture: Judge threatens to jail time-wasting lawyers in EFCC’s case against ex-Agf Malami Peoples Gazette 23:42 Tue, 21 Apr

EFCC Raises Alarm Over Surge In Impersonation Scams, Fake Officers Channels Television 23:07 Tue, 21 Apr

EFCC raises alarm over impersonators, fake sting operations targeting Nigerians Nigerian Guardian 19:29 Tue, 21 Apr

Suspected fake lawyer arrested in Lagos for forging NBA seal — EFCC Vanguard, Nigeria 19:21 Tue, 21 Apr

EFCC declares Abuja-based man wanted over fraud, impersonation The Punch 19:19 Tue, 21 Apr

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EFCC investigates suspected fake lawyer over alleged forged NBA seal Daily Post 19:03 Tue, 21 Apr

EFCC vs Malami: Court issues jail threats to erring lawyers Daily Nigerian 18:52 Tue, 21 Apr

EFCC arrests suspected fake lawyer over forged NBA seal in Lagos Politics Nigeria 18:47 Tue, 21 Apr

EFCC raises alarm over imposters targeting youths, motorists Vanguard, Nigeria 18:09 Tue, 21 Apr

EFCC Tenders Nine Exhibits against Malami, Wife, Son in Alleged N8.7bn Fraud ThisDay Live 12:20 Tue, 21 Apr

No respite for Ernest Obiejesi and Nestoil as Federal High Court discharges ex parte orders restraining EFCC from investigating Amaranta Oil and Gas Development Limited and Jonescreek Hydrocarbon Limited of their alleged criminal infractions The Nation, Nigeria 05:54 Tue, 21 Apr

Monday

Court vacates orders restraining EFCC from probing firms linked to Nestoil Group Premium Times, Nigeria 18:43 Mon, 20 Apr

EFCC nabs Kaduna businessman over multimillion-naira dud cheques Peoples Gazette 12:24 Mon, 20 Apr

Saturday

Senator Nwoko Clears Air on Paris Club Allegations, Cites Four EFCC Clearances ThisDay Live 20:23 Sat, 18 Apr

EFCC arraigns man over alleged N25.6m beans fraud in Maiduguri Daily Post 12:01 Sat, 18 Apr

In the last month

EFCC's anti-corruption fight central to Nigeria progress - Unilorin VC The Punch 21:01 Fri, 17 Apr

Court orders arrest of ex-minister, former permanent secretary over EFCC charges Business Hallmark 17:26 Fri, 17 Apr

Alleged $12m fraud: EFCC witness contradicts self in SunTrust MD’s trial News Diary Online 17:26 Fri, 17 Apr

Alleged $12m fraud: EFCC withess contradicts self in SunTrust MD’s trial News Diary Online 17:05 Fri, 17 Apr

Nwoko denies fresh Paris Club refund claims, cites multiple EFCC clearances The Sun News, Nigeria 14:01 Fri, 17 Apr

N4.6 billion fraudulently diverted from Bauchi, EFCC witness tells court Peoples Gazette 20:41 Thu, 16 Apr

EFCC secures arrest warrant for Buhari’s minister, perm. sec., over alleged $1.3m, N746.6m fraud International Centre for Investigative Reporting 18:08 Thu, 16 Apr

EFCC, cleric disagree over forfeited N70m Abuja house as court adjourns for ruling News Diary Online 22:09 Wed, 15 Apr

EFCC Finally Presents Second Witness Against Vessel, Captain, Others Politics Nigeria 17:31 Wed, 15 Apr

Stop issuing loans without verifiable collateral, EFCC tells banks The Punch 19:10 Mon, 13 Apr

EFCC mum as Ikeji denies $2.5m fraud, impersonation allegations Nigerian Guardian 16:46 Mon, 13 Apr

Fresh Trouble For Blessing CEO As EFCC, Police Begin Probe Naija News 10:38 Sat, 11 Apr

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