Tag: EFCC

EFCC

EFCC arraigns 2 for alleged N600m NNPC job fraud

Emefiele’s alleged unlawful Naira redesign: Court declines adjournment by defence counsel Over Statement  of MD,  Nigerian Printing and Minting  

EFCC

EFCC grills POS operator, sales rep for alleged diversion of N70 Million

Alleged ₦80.2bn Kogi fraud: How N46.5m was transferred to American International School – Witness

Ali Bello alleged 10bn fraud:  Court orders  police, DSS to investigate court registrar, defendant for alleged  tampering with evidence  

Alleged N738.6m fraud: Judge threatens to revoke Maina’s bail

N2.4 Billion Fraud: EX-MD, NEXIM Bank, Robert Orya, Jailed 490 Years

.Alleged ₦80.2bn Kogi Fraud: How N46.5m was Transferred to American International School- Witness

Yahaya Bello

Ex-Governor Yahaya Bello facing political trial, not money laundering offence, lawyer tells court

EFCC arrests Kannywood Star, Samha Inuwa for alleged Naira mutilation