Tag: EFCC

Fidelity Bank Ex-CEO Not In EFCC Custody-exclusive Former Managing Director of Fidelity Bank Plc, Nnamdi Okonkwo has refuted claims that ...

  False And Defamatory Publications Against Nestoil Group And Its GMD, Dr. Ernest Azudialu- Obiejesi CEASE AND DESIST AND PRE-ACTION ...

"I love you all, Unbroken” Obi Cubana Posts On Instagram After His Release From EFCC  Obi Cubana was held at Financial ...

Just In: EFCC Arrests Billonaire Obi Cubana News just reaching Vondigest.com has it that socialite and billionaire businessman, Obinna Iyiegbu, ...

EFCC arraign acclaimed car dealer, Rasaki Wasiu Adeyiga for defrauding businessman over N24million An operative of the Economic and Financial ...

Why I Won’t Reveal Sponsors Of Boko Haram, Terrorism— EFCC Boss Reveals The Chairman of the Economic and Financial Crimes ...

FG must act on $10m subsidy fraud by Mrs Ngozi Ekeoma, Ex banker reveals A former banker, Chukwuemeka Ekwunife, has ...

  Lekki is now hotbed of Cybercrime in Lagos- EFCC   The Economic and Financial Crimes Commission EFCC has said ...

Ex-banker to AGF: Compel EFCC to Prosecute oil marketer, Mrs Ngozi Ekeoma over $10m subsidy fraud A former banker, Chukwuemeka ...

EFCC arraign 3 employees of AIICO Capital for allegedly stealing N1.5 billion belonging to the company   The Economic and ...