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EFCC
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EFCC
Investigation
EFCC Drags Ex-Port Harcourt Refinery MD To Court Over ‘N1.3bn Fraud’
National Waves
-
July 9, 2026
0
News
N1.3trn Probe: Okowa Returns To EFCC For Further Investigations
National Waves
-
June 23, 2026
0
Investigation
Court Remands Abu-Haneefa Oil & Gas Boss, Musa Abubakar Over ‘N691m Fraud’
National Waves
-
June 4, 2026
0
Crime
EFCC Arraigns Fake Presidential Aide, Peter Over N25.9m Crypto License Fraud
National Waves
-
May 27, 2026
0
Investigation
EFCC Arraigns Blessing CEO Over ‘N36m Fraud’
National Waves
-
May 15, 2026
0
Investigation
Senator Fasuyi In ‘$2.980m Fraudulent Conversion Of Foreign Investment’
National Waves
-
May 13, 2026
0
Crime
Former Power Minister, Saleh Mamman Bags 75 Years For ₦33.8bn Fraud
National Waves
-
May 13, 2026
0
Crime
Why EFCC Declared Ex-Humanitarian Affairs Minister, Sadiya Umar Farouq Wanted
National Waves
-
May 9, 2026
0
News
EFCC Declares Ex-Humanitarian Affairs Minister, Umar Farouq Wanted Over ‘N37bn Fraud’
National Waves
-
May 9, 2026
0
News
Ex-Power Minister, Saleh Mamman, Convicted Over N33.8bn Fraud
National Waves
-
May 7, 2026
0
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