Tag: EFCC

EFCC receives petition alleging massive looting, abuse of office and illegal property acquisitions by ex-Badagry West LCDA chairman

PDP mourns Deputy Governor Lawrence Ewhrudjakpo, describes death as ‘indescribable pain’

EFCC

Alleged N76bn, $31.5m fraud: Former AMCON MD Ahmed Kuru diverted N4.9bn from defunct Arik Air – Witness

Umahi invites ICPC, EFCC to verify projects, describes Tinubu-era transparency as unprecedented

EFCC arraigns magistrate for alleged bribery

EFCC hands over N96.5 million to victims of ponzi scheme in Enugu

Alleged N868m fraud: Absence of Anamekwe`s lead Counsel Stalls Trial

EFCC

$35m NCDMB project: EFCC re-arraigns Akindele Akintoye, witness transferred $6.9m to defendant in cash

EFCC

Alleged $6bn Mambila Fraud: “Obasanjo Promised to Testify When Need Arises” – Witness

499m Abacha loot probe: Malami faces EFCC panel daily in Dec