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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
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
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