Tag: EFCC

Alleged ₦80.2bn fraud: Court adjourns Yahaya Bello’s trial till Nov 11

SERAP to INEC: Refer sponsors of Anambra vote buying to ICPC, EFCC, police

EFCC arrests 3 suspected vote buyers in Anambra

Alleged N6bn money laundering: Court dismisses Mompha’s no-case submission

Court

Alleged N868m fraud: Court rules on ex-AGoF’s no-case submission

EFCC

EFCC investigates rapper Oladips’ N10 million extortion allegation against its operatives

EFCC warns car dealers against aiding money laundering, terrorist financing

EFCC did not charge ex-minister with $6bn fraud- witness tells court

Alleged property fraud: EFCC witness fails to link Emefiele to Zenith Bank account

EFCC recovers ₦566bn, $411m, 1,502 assets in 2 years