CRIME / EFCC / NEWSEFCC Arrests Two Chinese, One Other for Suspected Illegal Mining in Ilorin …Nurse, Two others for Suspected Currency Racketeering February 18, 2024 - by Adetokunbo - Leave a Comment … EFCC Arrests Two Chinese, One Other for Suspected Illegal Mining in Ilorin …Nurse, Two others for Suspected Currency Racketeering Read More
JUDICIARYAlleged $6bn Fraud: Agunloye’s Trial Begins Feb 12 …Granted ₦50m bail with 2 sureties owning ₦300m property in Maitama, Abuja January 11, 2024 - by Adetokunbo - Leave a Comment … Alleged $6bn Fraud: Agunloye’s Trial Begins Feb 12 …Granted ₦50m bail with 2 sureties owning ₦300m property in Maitama, Abuja Read More
JUDICIARYAlleged ₦10bn Money Laundering: Court Admits Exhibits on Suspected Fraudulent Transfers in Kogi Govt. Account January 11, 2024 - by Adetokunbo - Leave a Comment … Alleged ₦10bn Money Laundering: Court Admits Exhibits on Suspected Fraudulent Transfers in Kogi Govt. Account Read More
CRIME / Financial CrimesAnti-Corruption War: ICPC, EFCC meet to Strengthen Working Relationship January 9, 2024 - by Adetokunbo - Leave a Comment … Anti-Corruption War: ICPC, EFCC meet to Strengthen Working Relationship Read More
