Tag: EFCC

EFCC arraigns 2 for alleged N8.9m investment fraud in Awka

Alleged ₦80.2bn Kogi fraud: Witness links multiple cash deposits, dollar conversions to Yahaya Bello’s associate

Alleged N10b Kogi fraud: Ali Bello’s new counsel stalls trial

Court jails man 5 years for recruiting boys into Yahoo School

former National Security Adviser, retired Col. Sambo Dasuki

Dasuki’s trial: Defendants made their statements without duress, under caution – Witness

EFCC grills suspected fake lawyer for forged NBA seal in  Lagos

Court admits 9 exhibits against Malami and family

EFCC arraigns one for N25m fraud in Maiduguri

EFCC is a fantastic organisation, says First Bank Manager

Alleged $1.3m, N746.6m Humanitarian Ministry Fraud: Court Issues Arrest Warrant against Sadiya Farouq, Perm Sec