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News

Alleged Fraud: Civil Society Groups Task EFCC to Make Findings on Betta Edu Public

The Source October 12, 2024 Betta Edu, Civil Society, EFCC

Concerned Civil Society Organizations of Nigeria (CCSON) has called on the Economic and Financial Crimes…

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Uncategorized
The Source EFCC 0 Comments

Oil Magnate Akintoye Akindele Shuns Trial Over Alleged N11bn Fraud, EFCC Invitation Over Another Alleged $35m Scam, Travels Abroad

Lagos based Oil Magnate and former Managing Director of Duport Midstream Company Limited, Atlantic Refineries…

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October 6, 2024
News
The Source EFCC, Mambilla, Saleh Mamman 0 Comments

N33bn Mambilla Project Fund: EFCC Witness Exposes Saleh Mamman’s Dealings

The Economic and Financial Crimes Commission (EFCC) has presented its first witness in the ongoing…

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September 30, 2024
Opinions
The Source DSS, EFCC, Kenny Osifisan, Police, Yahaya Bello 0 Comments

EFCC Versus Yahaya Bello: What’s The Role Of DSS, Police?, By Kenny Osifisan

The immediate past governor of Kogi State, Yahaya Bello, now appears to be larger and…

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September 30, 2024
News
The Source Bobrisky, EFCC, Reps, VeryDarkMan 0 Comments

Bobrisky Absent, As VeryDarkMan, EFCC, Others Appear Before Reps

Social media influencer, Martins Otse, popularly known as VeryDarkMan, has arrived at the National Assembly.…

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September 30, 2024
News
The Source EFCC, Jamilu Abdullahi 0 Comments

EFCC Trial: Witness Exposes Yahaya Bello’s Dollar Payments for Daughters’ School Fees

The bureau de change operator, testifying as a prosecution witness, a breakdown of how former…

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September 29, 2024
EFCC-OPERATIVES
News
The Source EFCC, Ministers, President Tinubu 0 Comments

EFCC Breaks Silence Of Diverting N54B to President Tinubu’s Ministers, Aides

The Economic and Financial Crimes Commission (EFCC) has categorically debunked and discredited a report disseminated…

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August 22, 2024
EFCC-OPERATIVES
Crime
The Source EFCC, Woman 0 Comments

EFCC Arrests Woman for Spraying N1000 Notes

Investigators of the Economic and Financial Crimes Commission, Gombe State Zonal Command, have arrested a…

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May 22, 2024
EFCC-OPERATIVES
Opinions
The Source EFCC, Lere Olayinka 0 Comments

EFCC And The Demon Of Corruption, By Lere Olayinka

It was former Presidential Spokesperson, Dr Reuben Abati that wrote an article about demons in…

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May 2, 2024
News
The Source American School, EFCC, Yahaya Bello 0 Comments

Yahaya Bello’s Children Fees: American School writes EFCC, Seeks To Refund $760k

The American International School of Abuja (AISA) has asked the Economic and Financial Crimes Commission…

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April 26, 2024
News
The Source Akinterinwa, Custody, EFCC, Ondo 0 Comments

Ondo 2024: Akinterinwa In EFCC Custody

One of the leading governorship aspirants of the All Progressives Congress (APC), in Ondo State,…

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April 25, 2024

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