TRENDING
Chidoka seeks new national consensus on equal citizenship, accountable power • Ownership tussle deepens as Ossiomo Power threatens contempt action against CCETC • Poperty Digest August 2026 • How Bitcoin, stablecoins and NFTs will be taxed in Nigeria • Gombe merges education ministries as Yahaya restructures sector • EFCC returns recovered N125 million to Lagos land fraud victim • NELFUND boss urges N-Central students to Key Into loan scheme • Osun: EFCC legally empowered to freeze FG, state govt accounts – Falana • EFCC’s over-sabi and 2027 question: Is Tinubu being misled by his inner circle?, By Yushau A. Shuaib • French Language Village Emerges Winner of Inaugural Word-Wise Bilingual Varsity Debate • Nigeria, Canada announce air transport agreement to ease direct flights • Transcorp Power CEO Reaffirms Commitment to Powering Delta’s Economic Growth • 2027: Nigerians must come together, throw Tinubu out – Buba Galadima • 2027: Kefas picks APC women leader as running mate • Dollar to Naira exchange rate today, August 7, 2026: Nigerian Naira continues three day depreciation against US currency • 2027: Why Bauchi Governor does not want to join NDC – Buba Galadima • WAFCON 2026: Madugu vows to address Super Falcons’ defensive problems • Osun guber: Police broker peace between Accord, APC over rally venues • Osun account freeze: EFCC acted within the law – Femi Falana • Makinde orders relocation of roadside traders in Oyo • Chidoka seeks new national consensus on equal citizenship, accountable power • Ownership tussle deepens as Ossiomo Power threatens contempt action against CCETC • Poperty Digest August 2026 • How Bitcoin, stablecoins and NFTs will be taxed in Nigeria • Gombe merges education ministries as Yahaya restructures sector • EFCC returns recovered N125 million to Lagos land fraud victim • NELFUND boss urges N-Central students to Key Into loan scheme • Osun: EFCC legally empowered to freeze FG, state govt accounts – Falana • EFCC’s over-sabi and 2027 question: Is Tinubu being misled by his inner circle?, By Yushau A. Shuaib • French Language Village Emerges Winner of Inaugural Word-Wise Bilingual Varsity Debate • Nigeria, Canada announce air transport agreement to ease direct flights • Transcorp Power CEO Reaffirms Commitment to Powering Delta’s Economic Growth • 2027: Nigerians must come together, throw Tinubu out – Buba Galadima • 2027: Kefas picks APC women leader as running mate • Dollar to Naira exchange rate today, August 7, 2026: Nigerian Naira continues three day depreciation against US currency • 2027: Why Bauchi Governor does not want to join NDC – Buba Galadima • WAFCON 2026: Madugu vows to address Super Falcons’ defensive problems • Osun guber: Police broker peace between Accord, APC over rally venues • Osun account freeze: EFCC acted within the law – Femi Falana • Makinde orders relocation of roadside traders in Oyo
EFCC arraigns three over N652m theft, money laundering
Back to Home

EFCC arraigns three over N652m theft, money laundering

Punch Nigeria about 2 hours 1 mins read
The EFCC has arraigned three individuals and two companies for allegedly stealing and laundering N652.18 million from Petrocam Trading Nigeria Limited. Read More: https://punchng.com/efcc-arraigns-three-over-n652m-theft-money-laundering/

This article was sourced from an external publication.

Share this article
OneClick Africa Logo

Africa's premier digital hub for impactful news, entertainment, and business insights.

© 2026 OneClick Africa. All rights reserved.