Anti-corruption Strategy Archives - Page 19 of 23

$700 Scam: Court remands suspects in prison

By Chimezie Godfrey Justice S. I. Mark of the Federal High Court sitting in Port Harcourt, Rivers State has ordered

By Chimezie Godfrey A wire fraud suspect, Fatade Idowu Olamilekan on wanted list of the Federal Bureau of Investigation, FBI,

By Chimezie Godfrey The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has on Wednesday secured the

By Chimezie Godfrey The trial of one Stanley Okafor alongside his company, Larbrador Shipping Services Limited, for an alleged $111,500,000 fraud

By Chimezie Godfrey The National Environmental Standards and Regulations Enforcement Agency, NASREA, has called on the Economic and Financial Crimes

By Chimezie Godfrey The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC on June 6, 2022 secured

By Chimezie Godfrey The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command has arraigned one Akpu Abraham Akuma on

By Chimezie Godfrey The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on July 5, 2022 secured

By Chimezie Godfrey The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 5, 2022,

By Chimezie Godfrey The Economic and Financial Crimes Commission, EFCC, has arraigned a fake Director of the American Federal Bureau