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CBN hit by Multi-billion Naira Agric Loan scandal

By gistmaster  On October 19, 2021 In Breaking News, Latest, Money, News, News, Nigeria Tagged CBN Agric Loan, EFCC, Godwin Emefiele 

The Economic and Financial Crimes Commission has ...

How Ngozi Ekeoma,Nepal Oil Boss committed $10 Million subsidy fraud-Ex Banker

By gistmaster  On October 6, 2021 In Latest, News, News, Nigeria Tagged EFCC, Fraud, Nepal Oil and Gas, NEWS, Ngozi Ekeoma, Subsidy scam, Tunde Afolabi 

Chukwuemeka Ekwunife, an ex banker with Sterling ...

How Abubakar Ali Peters,Nadabo Energy scam FG of N765 Million-EFCC

By gistmaster  On September 23, 2021 In Latest, Money, News, News Tagged Abubakar Ali Peters, Bawa, EFCC, Nadabo Energy, Oil Scam, Subsidy scam 

The Chairman of the Economic and Financial ...

Man Arrested For Obtaining N38 Million From Yahoo Boys To Stop EFCC Arrest

By gistmaster  On August 27, 2021 In Latest, News Tagged ATM Fraud, EFCC, Fraud 

EFCC Arrests Man for Allegedly Obtaining N38m ...

EFCC drills Yewande Sadiku over alleged financial crime

By gistmaster  On August 9, 2021 In Latest, News Tagged EFCC, Financial Crime, Yewande Sadiku 

The Executive Secretary of the Nigerian Export ...

FCMB:Court Freeze $3Million in Enerbett International account

By gistmaster  On July 15, 2021 In Latest, Money, News, Nigeria Tagged EFCC, FCMB 

Justice Chukwujekwu Aneke of the Federal High ...

Court remands Bravem services MD,Ebioenag George over fraud

By gistmaster  On March 10, 2020 In Latest, News Tagged Bravem Services, Ebioenag George, EFCC, NEWS 

The Economic and Financial Crimes Commission, on ...

EFCC arrest man over twitter trend post

By gistmaster  On February 27, 2020 In News Tagged EFCC 

The Economic and Financial Crimes Commission (EFCC) ...

EFCC charge Umukoro for N164 Million Fraud

By gistmaster  On February 11, 2020 In Latest, News Tagged EFCC, EFCC case, Fidelis Umukoro, Fraud 

The Economic and Financial Crimes Commission, EFCC, ...

EFCC detains Baba Ijebu son, Segun Adebutu over lotto tax fraud

By gistmaster  On January 28, 2020 In Latest, News Tagged Adebutu Kesington, Baba Ijebu, EFCC, Lotto 

Segun Adebutu, one of the sons of ...

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