efcc Archives | Page 7 of 11 | PulseNets

Friday, November 22, 2024

EFCC arrests 115 BDC Operators, seize over N100m

CRIME

EFCC arrests 115 BDC Operators, seize over N100m (Photo)

Pere Collins - February 22, 2024

How Emefiele awarded Billions in Contracts to Wife, Family and Friends

NEWS

EFCC declares Emefiele’s wife, three others wanted for money laundering

Pere Collins - February 10, 2024

Ex-Minister Hadi Sirika’s Brother Arrested Over Alleged N8bn Fraud in Aviation Ministry

NEWS

Ex-Minister Hadi Sirika’s Brother Arrested Over Alleged N8bn Fraud in Aviation...

Pere Collins - February 6, 2024

EFCC arraigns businessman for alleged N105m fraud

NEWS

EFCC recovers N70bn, secures 747 convictions within 100 days (Details)

Pere Collins - February 3, 2024

Olukoyede: Court dismisses suit seeking removal of EFCC chairman

NEWS

EFCC uncovers religious sect laundering money for terrorists

Pere Collins - January 31, 2024

EFCC withdraws case against Yahaya Bello

POLITICS

EFCC set to pick up Yahaya Bello as former Kogi governor’s...

Pere Collins - January 29, 2024

Wike: You’re Rivers political leader, align with Tinubu — Peter Odili tells Fubara

POLITICS

Weeks after meeting with Tinubu over Rivers crises, EFCC reopens Odili’s...

Pere Collins - January 15, 2024

EFCC intensifies Investigation on Humanitarian Ministry, summons 20 directors, others

NEWS

EFCC intensifies Investigation on Humanitarian Ministry, summons 20 directors, others

Pere Collins - January 13, 2024

Conflict between Betta Edu and Halima Shehu exposed fraud in humanitarian ministry

NEWS

Source reveals conflict between Betta Edu, Halima Shehu exposed fraud in...

Pere Collins - January 11, 2024

EFCC seizes Betta Edu, Sadiya Umar-Farouq passports as investigation into alleged fraud continues

NEWS

EFCC seizes Betta Edu, Sadiya Umar-Farouq passports as investigation into alleged...

Pere Collins - January 10, 2024

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