Tag: EFCC

EFCC

EFCC tackles banks in N18.7 billion fraudulent investment, airline discount schemes  

Alleged $80,000, N953 million fraud: Court convicts man, company in Lagos

Court

Alleged ₦3bn fraud: EFCC witness refutes Oyo-Ita’s claim in trial-within-trial

EFCC hands over N1.2billion recovered from Sujimoto to Enugu Govt

Court

Alleged N125m fraud:  Ex-reps gave me 14 dud cheques – Witness tells court

EFCC arraigns Mompha’s associate, companies for alleged N206m fraud in Lagos

Alleged $6bn Mambila Power fraud:  No record to confirm China`s financial agencies were part of the agreement – Witness

Alleged N1.3bn fraud: Supreme Court orders Sule Lamido, sons to resume trial

Alleged ₦110.4bn Kogi fraud:  EFCC tenders more bank records in trial of Yahaya Bello  

EFCC

Alleged forgery: EFCC presents witness against alleged ringleader of 792-member crypto investment scam syndicate in Lagos