EFCC – cnnnewsnigeria

Court sentences two Chinese to 5 years imprisonment for illegal mining in Lagos

Alleged $5.3m Fraud: EFCC Arraigns Four for Money Laundering in Lagos

Recovery: EFCC hands over N42 million to businessman

Bodejo’s N2b bail: Judge declines ruling on application for bail condition variation

Court grants Miyyeti Allah leader Bodejo ₦2bn bail over alleged money laundering

Former MD Of Warri Refinery in court for alleged N1.339bn fraud

Alleged N1.35b fraud: Absence of defence counsel stalls trial of Lamido, sons

Man jailed for illegal foreign exchange transactions in Lagos

Alleged unlawful naira redesign: Absence of Emefiele, counsel stalls trial

Alleged N3.1b fraud: Suswam’s absence stalls adoption of final addresses