The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 25, 2025 arraigned four Chinese and one Nigerian before Justice Aliyu Halilu of...
Vous n'êtes pas connecté
- English
- Français
- عربي
- Español
- Deutsch
- Português
- русский язык
- Català
- Italiano
- Nederlands, Vlaams
- Norsk
- فارسی
- বাংলা
- اردو
- Azərbaycan dili
- Bahasa Indonesia
- Հայերեն
- Ελληνικά
- Bosanski jezik
- українська мова
- Íslenska
- Türkmen, Түркмен
- Türkçe
- Shqip
- Eesti keel
- magyar
- Қазақ тілі
- Kalaallisut ; kalaallit oqaasii
- Lietuvių kalba
- Latviešu valoda
- македонски јазик
- Монгол
- Bahasa Melayu ; بهاس ملايو
- ဗမာစာ
- Slovenščina
- тоҷикӣ ; toğikī ; تاجیکی
- ไทย
- O'zbek ; Ўзбек ; أۇزبېك
- Tiếng Việt
- ភាសាខ្មែរ
- རྫོང་ཁ
- Soomaaliga ; af Soomaali
Maroc - NEWSCLICKNG.COM - A La Une - 20/Mar 03:33
EFCC nabs Bauchi Accountant General for alleged N70bn fraud
Operatives from the Economic and Financial Crimes Commission (EFCC) have apprehended Sirajo Jaja, the Accountant General of Bauchi State, on charges of fraud involving N70 billion. He was taken into custody in Abuja on Wednesday, March 19, 2025, along with Aliyu Abubakar, an unlicensed bureau de change (BDC) operator from Jasfad Resources Enterprise, and Sunusi […] The post EFCC nabs Bauchi Accountant General for alleged N70bn fraud appeared first on NewsclickNG.
Articles similaires
EFCC Arrests Two Women Hawking Naira Notes In Lagos
freebiesloaded.co - 25/Mar 17:05
Two women have been arrested by the Lagos Directorate 1 of the Economic and Financial Crimes Commission, EFCC, for alleged Naira abuse. A statement...
EFCC Arrests Two Women Hawking Naira Notes In Lagos
freebiesloaded.co - 25/Mar 17:05
Two women have been arrested by the Lagos Directorate 1 of the Economic and Financial Crimes Commission, EFCC, for alleged Naira abuse. A statement...
Nigeria: EFCC re-arraigns ex-NSA Dasuki , three others over alleged N33.2b arms fraud
worldstagenews.com - 25/Mar 21:24
WorldStage Newsonline– The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned former National Security Adviser, retired...
EFCC Re-Arrests Crypto Fraud Kingpin, Friday Audu, Outside Court Premises
megaiconmagazine.com - 21/Mar 18:58
The Economic and Financial Crimes Commission (EFCC) has rearrested Friday Audu, the alleged mastermind of a massive cryptocurrency investment fraud...
EFCC Re-Arrests Crypto Fraud Kingpin, Friday Audu, Outside Court Premises
megaiconmagazine.com - 21/Mar 18:58
The Economic and Financial Crimes Commission (EFCC) has rearrested Friday Audu, the alleged mastermind of a massive cryptocurrency investment fraud...
Alleged N33.2b Arms Procurement Fraud: EFCC Re-arraigns Dasuki, Three others
businesstodayng.com - 26/Mar 21:04
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 25, 2025 re-arraigned former National Security Adviser, Colonel Sambo Dasuki...
Alleged N33.2b Arms Procurement Fraud: EFCC Re-arraigns Dasuki, Three others
businesstodayng.com - 26/Mar 21:04
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 25, 2025 re-arraigned former National Security Adviser, Colonel Sambo Dasuki...
[JUST IN] Kogi Jailbreak: FG recaptures 5 fleeing inmates
newsclickng.com - 24/Mar 14:16
The Federal Government has apprehended five of the 12 detainees who escaped from lawful custody during Monday’s breakout at the Medium Security...
Customs Nabs Suspected Trafficker with 346 Rare Bird Heads in Cross River
nporeports.com - 24/Mar 15:03
The Nigerian Customs Service, has apprehended a suspected wild life trafficker with 346 rare bird heads and other animal specimens in Cross River....
Les derniers communiqués
-
Aucun élément