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EFCC

418 posts
Mohit, Raja Punjab, Henry Omoile – Emefiele’s allies indicted in $17.1m bribery scandal Mohit, Raja Punjab, Henry Omoile – Emefiele’s allies indicted in $17.1m bribery scandal
  • Investigations

Mohit, Raja Punjab, Henry Omoile – Emefiele’s allies indicted in $17.1m bribery scandal

byRosemary Nwachukwu
May 28, 2025
AGF: EFCC, ICPC recovered N277bn, $105m looted funds in 2024 AGF: EFCC, ICPC recovered N277bn, $105m looted funds in 2024
  • News
  • Top News

AGF: EFCC, ICPC recovered N277bn, $105m looted funds in 2024

byOluwafemi Adeyeye
May 28, 2025
How officials hacked Premium Trust Bank server, diverted customers' funds How officials hacked Premium Trust Bank server, diverted customers' funds
  • The Nation

How officials hacked Premium Trust Bank server, diverted customers’ funds

byRosemary Nwachukwu
May 28, 2025
EFCC charges SunTrust Bank CEO, Halima Buba, with $12m money laundering EFCC charges SunTrust Bank CEO, Halima Buba, with $12m money laundering
  • The Nation
  • Top News

EFCC charges SunTrust Bank CEO, Halima Buba, with $12m money laundering

byOluwafemi Adeyeye
May 28, 2025
EFCC: How Halima Buba, SunTrust Bank CEO, director allegedly laundered $12m EFCC: How Halima Buba, SunTrust Bank CEO, director allegedly laundered $12m
  • News
  • Top News

EFCC: How Halima Buba, SunTrust Bank CEO, director allegedly laundered $12m

byOluwafemi Adeyeye
May 28, 2025
Capital Market: CJC Markets Limited illegal, fraudulent, court rules Capital Market: CJC Markets Limited illegal, fraudulent, court rules
  • The Nation

Capital Market: CJC Markets Limited illegal, fraudulent, court rules

byStanley Osariemen
May 26, 2025
Ex-REA directors, Suleiman Bulkwang, Abdullahi Sambo forfeit assets to FG Ex-REA directors, Suleiman Bulkwang, Abdullahi Sambo forfeit assets to FG
  • News
  • Top News

Ex-REA directors, Suleiman Bulkwang, Abdullahi Sambo forfeit assets to FG

byOluwafemi Adeyeye
May 23, 2025
EFCC chairman, Ola Olukoyede urges media vigilance in anti-corruption fight EFCC chairman, Ola Olukoyede urges media vigilance in anti-corruption fight
  • Inside Nigeria

EFCC chairman, Ola Olukoyede urges media vigilance in anti-corruption fight

byRosemary Nwachukwu
May 22, 2025
Canada honours EFCC boss for outstanding role in global anti-crime efforts Canada honours EFCC boss for outstanding role in global anti-crime efforts
  • Inside Nigeria

Canada honours EFCC boss for outstanding role in global anti-crime efforts

byRasheed Bamawo
May 22, 2025
Lagos bizwoman, Ajanaku Oluwatomilola, jailed over N14.5m scam Lagos bizwoman, Ajanaku Oluwatomilola, jailed over N14.5m scam
  • Top News

Lagos bizwoman, Ajanaku Oluwatomilola, jailed over N14.5m scam

byGbemisola Ajiboye
May 21, 2025

Top News

  • Mohit, Raja Punjab, Henry Omoile – Emefiele’s allies indicted in $17.1m bribery scandal
    Mohit, Raja Punjab, Henry Omoile – Emefiele’s allies indicted in $17.1m bribery scandal
  • Death toll in Lagos building collapse rises to three
    Death toll in Lagos building collapse rises to three
  • AGF: EFCC, ICPC recovered N277bn, $105m looted funds in 2024
    AGF: EFCC, ICPC recovered N277bn, $105m looted funds in 2024
  • US President, Donald Trump suspends student visas indefinitely
    US President, Donald Trump suspends student visas indefinitely
  • How officials hacked Premium Trust Bank server, diverted customers' funds
    How officials hacked Premium Trust Bank server, diverted customers’ funds
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