EFCC Charges Bobrisky For N180.7M Money Laundering, Others (FULL LIST)
EFCC has charged Bobrisky for fresh N180.7M money laundering. NewsOnline Nigeria reports that the Economic and Financial Crimes Commission ...
Read moreEFCC has charged Bobrisky for fresh N180.7M money laundering. NewsOnline Nigeria reports that the Economic and Financial Crimes Commission ...
Read moreEFCC is currently grilling controversial Transgender, Bobrisky. NewsOnline Nigeria reports that the operatives of the Lagos Zonal Command of ...
Read moreEFCC has given a fresh update on fugitive Binance Executive. NewsOnline Nigeria reports that the Economic and Financial Crimes ...
Read moreDetained Binance Executive, Tigran Gambaryan has dragged NSA Ribadu and EFCC to court. NewsOnline Nigeria reports that the detained ...
Read moreMajor crisis is brewing in Eko Disco as EKEDC Staff has petitioned ICPC, NERC, EFCC, and the Vice President over ...
Read moreEFCC has obtained a court order to track Nigerians transacting on Binance. NewsOnline Nigeria reports that the Federal High ...
Read moreCourt has ordered Binance to release the names and transaction details of Nigerian users. NewsOnline Nigeria reports that the ...
Read moreEFCC has arrested 57 Yahoo Boys in Benin City and recovered several luxury items. NewsOnline Nigeria reports that the ...
Read moreBinance has admitted blocking 281 Nigerian accounts in collaboration with EFCC over money laundering concerns. NewsOnline Nigeria reports that ...
Read moreNNPC has partnered with EFCC to help tackle oil theft across Nigeria. NewsOnline Nigeria reports that the Nigerian National ...
Read moreEFCC has been urged to probe all the members of Former President Buhari’s Cabinet. NewsOnline Nigeria reports that human ...
Read moreEFCC has arrested 48 suspected Yahoo Boys and a Herbalist in Lokoja. NewsOnline Nigeria reports that the Ilorin Zonal ...
Read moreForensic Report has shown that Emefiele used forged documents to pay election observers $6.2m. NewsOnline Nigeria reports that the ...
Read moreEFCC has accused Obiano of deliberate evasion of service of court process. NewsOnline Nigeria reports that the Economic and ...
Read moreEFCC has stated that 70 per cent of financial crimes in Nigeria are connected to banks. NewsOnline Nigeria reports ...
Read moreOlu Agunloye has filed N1 billion suit against the EFCC for declaring him wanted. NewsOnline Nigeria reports that the ...
Read morePresident Tinubu has ordered the immediate scrapping of many agencies in full implementation of the Oronsaye report. NewsOnline Nigeria reports that ...
Read moreOlukoyede has stated that EFCC has recovered over N60 billion and $10 million in less than four months. NewsOnline ...
Read moreEFCC has put the Presidency and Judiciary among others under pressure to submit anti-corruption strategies. NewsOnline Nigeria reports that ...
Read moreCourt has granted bail to the ex-Kwara governor, Abdulfatah Ahmed. NewsOnline Nigeria reports that wild jubilation erupted at the ...
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