Tag: EFCC

Alleged $1.043m fraud: Ajudua’s absence stalls trial

EFCC

Alleged N76bn, $31.5m fraud: EFCC presents fourth witness against ex-AMCON MD, others

Court stops EFCC’s subpoenaed witnesses from testifying against Emefiele

Alleged $14.8m fraud: Sylva Rejects ‘Wanted’ Tag, reveals he’s currently treating a life-threatening medical condition

EFCC

Alleged N4.6bn Arms Fraud : How ONSA’s Security Funds Were Diverted — EFCC Witness

EFCC arrests female archbishop for alleged naira abuse

8.5bn fraud: Court jails two fraudsters to 2 years’ imprisonment in Lagos

EFCC drags ex-Access Bank staff to court for allegedly diverting customer’s $510,000

EFCC Arraigns  Six Suspected Fraudsters for Land Fraud in Uyo

EFCC

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