Economic and Financial Crimes Commission Archives — Page 7 of 31 — Daily Nigerian

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Court grants N200m bail to ex-Kwara finance commissioner

Shittu Shola - February 10, 2020 0

Statement on origin of banditry not from me — Ribadu

Rayyan Alhassan - February 6, 2020 0

Get-Rich-Quick-Syndrome: Psychologist tasks parents on proper child upbringing

Maryam Hassan - February 3, 2020 0

EFCC arraigns lawmaker over alleged N400m money laundering

Ibrahim Ramalan - February 3, 2020 0

Suswam transferred N3.1bn into my account, BDC operator tells court

Ibrahim Ramalan - January 31, 2020 0

Controversy as EFCC bars married persons from applying for ongoing recruitment...

Rayyan Alhassan - January 31, 2020 0

Alleged 3.1bn fraud: EFCC presents fresh evidence against ex-gov. Suswam

Rayyan Alhassan - January 30, 2020 0

Alleged $1.2b Malabu Oil fraud: Court grants Adoke, others N50m bail

Rayyan Alhassan - January 30, 2020 0

EFCC arraigns ex-Kwara finance commissioner over alleged N411m fraud

Ibrahim Ramalan - January 29, 2020 0

Mother, son bag 12-year jail term over $82,570 internet fraud

Ibrahim Ramalan - January 29, 2020 0

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