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TRENDING NEWS
News
EFCC Commences Investigation of Suspect for Undeclared $14,567, £1030, CA$40 at Lagos Airport …also investigation of parcel containing ZW 101 tn, VND 41,640,000
Details
24 July 2025
Views: 683
EFCC Arraigns Two Benue Pension Officials Over N19m Fraud
Details
20 July 2020
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Man Jailed for Cryptocurrency Fraud in Makurdi
Details
09 March 2021
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EFCC Gives Bankers Ultimatum on Asset Declaration
Details
16 March 2021
Views: 682
Court Convicts Serial Fraudster for N180million Fraud
Details
28 March 2022
Views: 682
EFCC Docks Two for Dud Cheque in Port Harcourt
Details
02 December 2022
Views: 682
Alleged N754.8m Fraud: Court Rules on Ex-NIMASA D-G, Akpobolokemi’s No-case Submissions May 5
Details
27 March 2023
Views: 682
Money Laundering: How Omokore Bought Vehicles for Akwa Ibom Senator –EFCC Witness ...Court Jails Oil Thief in Port Harcourt
Details
17 November 2020
Views: 681
Sports Betting Agent, Ten Others Jailed For Internet Fraud in Ibadan
Details
22 November 2021
Views: 681
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