Tag: EFCC

Alleged N2.2b fraud: Ngige’ Ministry took over NSITF’s procurement department’s functions – Witnesses

EFCC arraigns Bodejo for alleged $2.530m terrorism financing, money laundering offences

Alleged N109bn fraud: Court adjourns former AGF Idris case till October 13 for adoption of final written address

Enugu CEO, 1 other in EFCC net for alleged N68m visa fraud

Nigerian-American man in EFCC net for alleged $320,000 vehicle import fraud

Agunloye’s alleged $6b Mambilla project fraud: Witness affirms authenticity of prosecution’s exhibit

Alleged N2b Fraud: Sirika violated due process in award of Nigeria Air contracts – Witness

Alleged N110.4bn Kogi fraud: Witness tells court he paid 50–60 percent of tax consultancy commission to Kogi revenue officials

Court dismisses Yahaya Bello’s application challenging FCT High Court jurisdiction

Alleged $1.3m, N746.7m: Court dismisses Sadiya Farouq application to set aside warrant of arrest