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EFCC
Tag: EFCC
Alleged N6bn Fraud: Absence of Defence Lawyer Stalls Mompha’s Trial
Ladun Liadi
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November 17, 2022
1
Contempt: Court Sends EFCC Chairman To Kuje Prison
Ladun Liadi
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November 8, 2022
1
Bank ‘Fraud’: EFCC Moves Arrested Kogi Assembly Candidate To Lagos
Ladun Liadi
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November 3, 2022
0
Five Jailed For ATM Card Fraud In Kano
Ladun Liadi
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November 2, 2022
1
EFCC Raids Abuja Bureaux De Change Offices
Ladun Liadi
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November 2, 2022
2
EFCC Applauds CBN Over Currency Redesign
Ladun Liadi
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October 27, 2022
2
We Won’t Let You Put The State Under Unnecessary Pressure –...
Ladun Liadi
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October 24, 2022
0
EFCC Arrests 12 Bankers In Enugu For Alleged Fraud
Ladun Liadi
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October 18, 2022
2
Ex-Lagos Attorney General, Sasore Faces Money Laundering Charge
Ladun Liadi
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October 12, 2022
0
EFCC Arraigns Saphire Scents MD, Wale Jana For N12m Fraud
Ladun Liadi
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October 7, 2022
1
16 Out Of Those Who Protested Against EFCC In Delta Are...
Ladun Liadi
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October 5, 2022
0
SUSPECTED Internet Fraudsters Protest Against EFCC In Delta
Ladun Liadi
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October 4, 2022
0
Two Siblings, 24 Others Busted For Internet Fraud In Ibadan
Ladun Liadi
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September 29, 2022
1
66 Internet Fraudsters Jailed In Oyo
Ladun Liadi
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September 27, 2022
1
Fraudsters Hack Bank, Transfer N523m To 225 Accounts
Ladun Liadi
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September 22, 2022
2
Man Nabbed Over Employment Scam And Forgery Totaling N15m
Ladun Liadi
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September 22, 2022
0
EFCC Arrests Two Owners Of ‘Yahoo Schools’ And Seven Others In...
Ladun Liadi
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September 16, 2022
0
EFCC Arrests Ogun Assembly Speaker, Oluomo
Ladun Liadi
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September 1, 2022
2
EFCC Fined N1m Over Unlawful Invasion Of Firm
Ladun Liadi
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August 31, 2022
1
EFCC Arraigns Cubana Manager Over $164,000 Fraud
Ladun Liadi
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August 25, 2022
2
EFCC Arrests NDDC’s Account Director Over Alleged N25bn Fraud
Ladun Liadi
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August 24, 2022
0
EFCC Secures 2210 Convictions In 8 Months
Ladun Liadi
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August 17, 2022
1
EFCC Recovers Another 1.4bn Naira For NHIS
Ladun Liadi
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August 17, 2022
0
EFCC Are So Jobless, Mompha Calls Out EFCC
Ladun Liadi
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August 4, 2022
2
EFCC Declares Mompha Wanted
Ladun Liadi
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August 3, 2022
0
EFCC Informant Allegedly Collects N2.6m From Internet Fraudsters
Ladun Liadi
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August 3, 2022
2
EFCC Storms Bureau De Change Hub In Abuja
Ladun Liadi
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July 29, 2022
1
EFCC Arrests Alfa, Herbalist For Allegedly Defrauding Reps Aspirant Of N24m...
Ladun Liadi
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July 26, 2022
1
EFCC To Arraign Former Accountant General Today
Ladun Liadi
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July 22, 2022
2
EFCC Arrests 18 Suspected Internet Fraudsters In Abuja
Ladun Liadi
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July 22, 2022
1
EFCC Operatives Storm Osun To Curb Vote Buying [Photos]
Ladun Liadi
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July 16, 2022
3
EFCC Defeating Naira Marley In Court…
Ladun Liadi
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July 16, 2022
2
EFCC Arraigns Self-Styled PA To Oyo Governor
Ladun Liadi
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June 28, 2022
0
EFCC Arraigns Ex-Deputy Comptroller Of Corrections For N8.7M Land Scam
Ladun Liadi
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June 22, 2022
2
EFCC Nabs 35 Suspected Internet Fraudsters In Ibadan
Ladun Liadi
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June 21, 2022
2
EFCC Arrests 30 Internet Fraud Suspects In Abuja
Ladun Liadi
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June 16, 2022
2
EFCC Arrest 25 ‘Yahoo Boys’ In Benue
Ladun Liadi
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June 14, 2022
0
EFCC Declares Christ Embassy Pastor Miebi Bribena, Wife Wanted For ‘N2bn...
Ladun Liadi
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June 11, 2022
3
EFCC Arrests 19 Suspected Internet Fraudsters In Kogi
Ladun Liadi
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June 6, 2022
0
EFCC Arrests 92 Suspected Internet Fraudsters In Rivers
Ladun Liadi
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June 3, 2022
0
Money Laundering: Mompha Finally Gets Time Extension For Plea Bargain
Ladun Liadi
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June 2, 2022
0
Interpol, EFCC Arrest 3 Nigerians In Operation Killer Bee
Ladun Liadi
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May 31, 2022
3
Ex-Rep Chuma Nzeribe Declared Wanted By EFCC
Ladun Liadi
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May 31, 2022
2
EFCC Uncovers Another N90bn ‘Fraud’ Involving Suspended Accountant-General
Ladun Liadi
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May 30, 2022
1
EFCC Allegedly Picks Up Ex-Governor Yari, Company Owner Over N84bn Fraud...
Ladun Liadi
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May 30, 2022
1
Despite Being Declared Wanted By EFCC, Former Accountant-General Wins Rivers PDP...
Ladun Liadi
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May 26, 2022
3
‘Okorocha To Remain In EFCC Custody Till May 30’
Ladun Liadi
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May 25, 2022
1
Just In: EFCC Storms Okorocha’s Abuja Residence To Arrest Him
Ladun Liadi
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May 24, 2022
0
EFCC Arrests Former Speaker Of House Of Representatives, Patricia Etteh Over...
Ladun Liadi
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May 18, 2022
2
EFCC Picks Up Nigeria’s Accountant General, Ahmed Idris Over N80bn Fraud
Ladun Liadi
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May 16, 2022
0
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![EFCC Operatives Storm Osun To Curb Vote Buying [Photo]](https://ladunliadinews.com/wp-content/uploads/2022/07/EFCC-operatives-storm-Osun-to-curb-vote-buying-300x160.jpg "EFCC Operatives Storm Osun To Curb Vote Buying [Photos]")
