Tag: EFCC

Suspected serial fraudster in EFCC net for alleged N19.9m visa fraud in Enugu

BREAKING: Court sentences ex-accountant-general Nwabuoku to 72 years in prison for N868m fraud

Alleged ₦10bn Kogi fraud: Ali Bello loses in trial-within-trial

EFCC hands over N3bn recovered funds to NNPCL

EFCC Arrests Three Suspected Illegal Gold Miners in  Maiduguri

Alleged $6,230,000 : EFCC to Produce Last Witness in Emefiele Trial

Alleged $6b Mambila Project Fraud: Agunloye Reduced FG Equity Participation without  Approval- Witness

EFCC

Alleged $75,000 fraud:  EFCC witness tells court how businessman defrauded oil firm

Alleged N8.7bn fraud: EFCC witnesses reveal bank transactions linking Malami’s wife, Son

Lamido, son, family businesses to face fresh arraignment for alleged N1.3b Fraud