Tag: EFCC

EFCC Arraigns  Six Suspected Fraudsters for Land Fraud in Uyo

EFCC

EFCC Hands Over N104.1m Recovered Fund to Niger State Government

Alleged N868m fraud: “You have a Case to Answer”, Court tells ex-AGF Nwabuoku

Alleged ₦110.4bn Kogi fraud: Court adjourns Yahaya Bello’s trial till 2026

Alleged exhibit theft: Court adjourns ex-EFCC officer’s trial till Dec. 11

Alleged N110bn fraud: How Kogi govt.’s official withdrew N1bn – Witness

EFCC

Alleged N33.2bn fraud: Payment mandate was duly signed by Dasuki- EFCC witness

Alleged money laundering: Court adjourns Yahaya Bello’s trial until Jan. 29

Alleged Money Laundering: No Law Breached In Fund Withdrawals By Kogi Govt — EFCC Witness

BREAKING: EFCC declares former Petroleum Minister Timipre Sylva wanted over alleged $14.8 million fraud