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TRENDING NEWS
News
Alleged N1.35bn Fraud: Sule Lamido’s Counsel Cross-examines EFCC Witness
Details
05 November 2021
Views: 496
EFCC Charges DNFIs on Anti-money Laundering, Terrorism Financing
Details
15 November 2021
Views: 496
N15m Fraud: Court Adjourns Rita Asajie's Case Till August 8, For Judgement
Details
15 July 2022
Views: 496
Olukoyede Warns BDC Operators against Illegal Cash Movements
Details
29 April 2025
Views: 496
Alleged N40m Fraud: Court Orders Wakil, ‘Mama Boko Haram’ to Defend Herself Orally
Details
04 March 2021
Views: 495
Court Orders Interim Forfeiture of Firm’s N5.3b
Details
02 September 2021
Views: 495
Man Arraigned for N4.2m Scam in Kaduna
Details
16 September 2021
Views: 495
Court Reserves Ruling on Final Forfeiture of $899,600 till Jan 31, 2022
Details
04 November 2021
Views: 495
Auto Dealer Arraigned for Fraud in Kaduna
Details
24 November 2021
Views: 495
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