Tag: EFCC

Bauchi Finance Commissioner Granted ₦500 Million Bail in Multi-Billion Naira Money Laundering Case

EFCC Fires Back at Bala Mohammed, Dismisses Claims of Wike-Backed Persecution as Baseless

Alleged $9.7m terrorism financing: Court remands Bauchi Finance commissioner, others

EFCC arraigns Bauchi Commissioner  for alleged N5.7bn money laundering

EFCC Has Been Duly Served With Court Order – Malami’s office

EFCC

Alleged N4.6bn fraud: EFCC arraigns Bauchi State Finance Commissioner

Remain gatekeepers, not facilitators of criminal activities –EFCC tasks banks’ compliance officers

EFCC arraigns 3 Indians, Nigerian for alleged criminal breach of trust

Court dismisses Malami’s quest for bail from EFCC custody

EFCC arrests herbalists with $3.4million, €280, 000 counterfeit notes in Osun, Lagos