Tag: EFCC

EFCC Chairman Olukoyede links corruption to non- compliance with laws

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

EFCC secures interim attachment order on 9 mineral-laden trucks in Ilorin

Olukoyede Reiterates Collaboration as Catalyst in Fight against Corruption

EFCC

Alleged ₦10bn Kogi Fraud: Witness Links Fund Transfers to Ali Bello, Co-defendant

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

EFCC

Alleged ₦10b Kogi fraud:  EFCC never threatened Ali Bello, co-defendant with electric chair – Witness  

How alleged ₦5.78bn Kwara UBEC funds were spent on salaries, loans,  road projects – EFCC witness  

Kano Court jails Kannywood actress 6 months