Tag: EFCC

Court

Alleged N33.2bn fraud: Court adjourns case against Dasuki, others

Court

Court strikes out Saraki’s suit against EFCC, ICPC, others

Coastal highway: Umahi threatens EFCC petition over Winhomes’ $250m investment claim

Providus Bank

Experts want CBN to sanction Providus bank over failure to report suspicious $7m

Alleged procurement fraud: Emefiele prays court to foreclose prosecution

EFCC Arrests 19 Suspected Internet Fraudsters in Niger State

Alleged $6bn fraud: EFCC re-arraigns ex-Power Minister, Agunloye

Court orders final forfeiture of $7m recovered by EFCC to FG

Anambra High Court stops EFCC from arresting, investigating Anglican Bishop

EFCC Quizzes Ex-NNPCL GMD Kyari Over Alleged Fraud