Tag: EFCC

Court orders final forfeiture of N81.1m stolen from Sterling Bank to FG

EFCC arrests 15 suspects with radioactive solid minerals

N1.65bn & $2.09m Fraud:  Appeal Court upholds conviction of Ex-Army General,  Umar Mohammed  

EFCC

Alleged N91.7m & N3.4m fraud. EFCC arraigns 4 for theft in Lagos

Court Jails Man One Year in Lagos Over $850,000 Fraud  

EFCC witness narrates how millions flowed from Individuals, firms to service loan linked to Malami’s son

EFCC hands over recovered N279 million to Wole Soyinka Centre in Lagos

Olukoyede applauds impact of proceeds of crime act in asset recovery

Alleged N120m fraud: Court dismisses Abebe, co-defendant’s no-case submission

Alleged serial fraudster, Titilayo Eboh arraigned by EFCC over N1.8bn forex fraud