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NSITF: Court Orders Forfeiture of Olejeme’s Assets

Tony Orilade - 0
Ibrahim Magu of EFCC

EFCC Insists on Forfeiture of Union Bank’s $2. 8Mn

Tony Orilade - 0

Money Laundering: EFCC Intercepts $2.8m at Enugu Airport

Tony Orilade - 1
EFCC

Imprisonment: Court Convicts Abuja Internet Fraudsters

Tony Orilade - 1

Again, EFCC Arrests Internet Fraudsters in Niger Delta

Tony Orilade - 2
Alex Badeh

EFCC: Magu Condemns Murder of Ex-CDS, Badeh

Tony Orilade - 1

Fake Farmer Nabbed for Collecting N4m from Victim

Tony Orilade - 0
EFCC

EFCC Arraigns Man over N106m Fraud

Tony Orilade - 0

EFCC Nabs NYSC Member, Pastor over £12.5m, N2.4mn Fraud Respectively

Tony Orilade - 0
EFCC

Captain Everest, Others Arraigned over $5m Fraud… Dangote Staff Plead Guilty

Tony Orilade - 0
EFCC

Fake Documents: Court Convicts Car Dealer to 5 Years Imprisonment

Tony Orilade - 0
Ibrahim Magu of EFCC

I Was Never Investigated By any Agency- Magu

Tony Orilade - 0
EFCC

EFCC Arraigns Jamilu Dada for N24.5m Theft

Tony Orilade - 0
Dame Patience Jonathan

ASSET FORFEITURE: Supreme Court Fixes Judgment Date for Patience Jonathan, EFCC

Prnigeria - 0

Internet Fraudsters: EFCC Arraigns 24 University Students

Tony Orilade - 0
EFCC

EFCC Secures Conviction of Job Scammer, Re-arraigns Wife, Mother-in-law over Fraud

Tony Orilade - 0

Tuoyo Omatsuli’s N1.8bn Properties Forfeited by Court Order

Tony Orilade - 0
Atiku Abubakar

EFCC Arrests Orji’s Son, Impounds N100m Car, Atiku’s Children Not Affected

Tony Orilade - 0
Ibrahim Magu of EFCC

Magu Urges Electorate to Vote for Honest Politicians

Tony Orilade - 0

Police Handover Internet Fraudsters to EFCC

Tony Orilade - 4
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