EFCC fraud arrests and trials
crime A story tracked across 4 publishers in Nigeria, the whole story.
9
articles
4
publishers
Oct 22 14:59
first seen
Oct 23 12:26
last seen
Coverage over time
Who covered it
| Publisher | Articles |
|---|---|
| www.lagospostng.com | 4 |
| tribuneonlineng.com | 2 |
| africathisday.com | 2 |
| newspread.ng | 1 |
Articles
| When (UTC) | Headline | Publisher |
|---|---|---|
| 10-23 12:26 | INTERPOL arrests two suspects in Nigeria over $2.4m fraud | tribuneonlineng.com |
| 10-23 10:25 | Alleged N1.06bn Fraud: EFCC Secures Court Order to Freeze Suspect’s Account | www.lagospostng.com |
| 10-23 10:22 | EFCC Presents First Witness Against Defendant in Alleged $200,000 Fraud in Lagos | www.lagospostng.com |
| 10-23 10:19 | Alleged $700,000 Fraud: EFCC Advances Trial of Suspects with Documentary, Physical Evidence | www.lagospostng.com |
| 10-23 10:16 | EFCC Arraigns Suspect for Alleged $285m Crude Oil Fraud against Singaporean | www.lagospostng.com |
| 10-22 22:57 | N1.065bn Renmoney Fraud: EFCC Secures Court Order to Preserve Funds | africathisday.com |
| 10-22 19:09 | EFCC secures order to freeze account over alleged N1.06bn fraud | africathisday.com |
| 10-22 15:08 | EFCC arrests mining tycoon Ezuma over alleged $120m fraud, probes family transfers | newspread.ng |
| 10-22 14:59 | Alleged N27bn fraud: I can’t ascertain total amount transfered to my accounts by Taraba LGs — EFCC witness | tribuneonlineng.com |
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