Tag: EFCC

EFCC nabs 32 suspected Yahoo boys in Bauchi, recovers pistol

Kano Court jails 2 fake EFCC staff

Court gives EFCC, Nyako until Oct. 16 to settle N29bn case out of court

Court jails ex-NHIS boss, Femi Thomas, BDC operator for $2,198,900.00 fraud in Lagos

Alleged N4bn money laundering: Court fixes Nov. 25 for ex-Gov. Obiano’s trial

Alleged N3.1bn fraud: Court says ex-Benue governor has case to answer

Court strikes out charge against Oba Otudeko, Others.

Alleged investment fraud: Again, court declines Afriq System CEO bail

Alleged money laundering: Trial of Bauchi AG, BDC operator stalled

Court refuses Yahaya Bello’s travel request, says medical report not signed