Tag: Court

EFCC

EFCC arraigns ex-NRC MD for alleged $385,000, ₦165.438m money laundering in Lagos

ICPC arraigns Ebonyi Accountant-General’s office staff over alleged N61m money laundering

Alleged 33.8bn fraud: Mamman’s lawyer fails to produce witness in court

El-Rufai files N1bn suit against ICPC, others over alleged unlawful invasion of residence

BREAKING: DSS to arraign El-Rufai February 25

Alleged N738.6m fraud: Judge scolds Maina, defence counsel for stalling case

Court

Alleged ₦10.27bn Kogi fraud: Sulaiman admits making EFCC statements voluntarily

Alleged $6bn Mambilla Power fraud:  Agunloye Admitted knowing owner of contractor company before ministerial appointment – Witness

ICPC arraigns Ministry of Works director over alleged money laundering

Alleged $6bn Mambilla Power Fraud:  FEC directed Agunloye to withdraw award of contract-Witness