Wednesday, January 22, 2025
Home Tags Economic and Financial Crimes Commission

Tag: Economic and Financial Crimes Commission

FG Freezes Accounts Of Alleged Sponsors Of Niger Delta Avengers
Inside Life

FG Freezes Accounts Of Alleged Sponsors Of Niger Delta Avengers

TSB News -
0
EFCC Probing Aregbesola Over Alleged LG Funds Diversion
Inside Life

EFCC Probing Aregbesola Over Alleged LG Funds Diversion

TSB News -
0
Saraki’s Assets Declaration Form Has Been Tampered With – Lawyer
Inside Life

Saraki’s Assets Declaration Form Has Been Tampered With – Lawyer

TSB News -
0
See The Letter With Which EFCC Formally Invited Femi Fani-Kayode
Inside Life

See The Letter With Which EFCC Formally Invited Femi Fani-Kayode

TSB News -
0
EFCC Reveals That $15b, Not $2.1b Arms Deal Money Was Stolen
Inside Life

EFCC Reveals That $15b, Not $2.1b Arms Deal Money Was Stolen

TSB News -
0
EFCC Freezes Femi Fani-Kayode’s Bank Account Over $2.1bn Arms Fraud
Inside Life

EFCC Freezes Femi Fani-Kayode’s Bank Account Over $2.1bn Arms Fraud

TSB News -
0
EFCC Arraigns NAMA MD, Four Others for Alleged N6.9bn Fraud
Inside Life

EFCC Arraigns NAMA MD, Four Others for Alleged N6.9bn Fraud

TSB News -
0
EFCC Arrives UAE, Closes In On Ex-Govs, Others Over $200bn Loot
Inside Life

EFCC Arrives UAE, Closes In On Ex-Govs, Others Over $200bn Loot

TSB News -
0
EFCC Recovers $1m Cash From Badeh’s House; Court Remands Him In Prison
Inside Life

EFCC Recovers $1m Cash From Badeh’s House; Court Remands Him In Prison

TSB News -
0
‘I’m Only Against Bad Eggs Among Lawyers’ – EFCC Boss
Inside Life

‘I’m Only Against Bad Eggs Among Lawyers’ – EFCC Boss

TSB News -
0
EFCC Arrests Abba Moro, 2 others Over 2014 Immigration Recruitment Scam
Inside Life

EFCC Arrests Abba Moro, 2 others Over 2014 Immigration Recruitment Scam

TSB News -
0
Amosu Wife Returns Stolen N381m To FG
Inside Life

Amosu Wife Returns Stolen N381m To FG

TSB News -
0
EFCC Arrest Dieziani Alison-Madueke’s Husband
Inside Life

EFCC Arrest Dieziani Alison-Madueke’s Husband

TSB News -
0
Corruption Allegation Against Me Is Without Proof – Rotimi Amaechi
Inside Life

Corruption Allegation Against Me Is Without Proof – Rotimi Amaechi

TSB News -
0
Witness Says Atiku’s Coy Received N100M Out Of N1bn Allegedly Stolen By Joshua Dariye
Inside Life

Witness Says Atiku’s Coy Received N100M Out Of N1bn Allegedly Stolen By Joshua Dariye

TSB News -
0
Police Denies Receiving Warrant For Arrest For Tompolo
Inside Life

Police Denies Receiving Warrant For Arrest For Tompolo

TSB News -
0
EFCC Accuses Tompolo Of Fresh N22.8b Fraud
Inside Life

EFCC Accuses Tompolo Of Fresh N22.8b Fraud

TSB News -
0
Military Awaits EFCC Action About 11 Serving Officers On Arms Scandal
Inside Life

Military Awaits EFCC Action About 11 Serving Officers On Arms Scandal

TSB News -
0
Olisa Metuh Denies Tearing & Eating Statement Made To EFCC
Inside Life

Olisa Metuh Denies Tearing & Eating Statement Made To EFCC

TSB News -
0
Ex-NIMASA Boss, Patrick Akpobolokemi Appears In Court Today, Tompolo Absent
Inside Life

Ex-NIMASA Boss, Patrick Akpobolokemi Appears In Court Today, Tompolo Absent

TSB News -
0
1234Page 3 of 4

© TSB News Media. 2023