Tag: EFCC

Alleged N3.1bn fraud: Court says ex-Benue governor has case to answer

Court strikes out charge against Oba Otudeko, Others.

Alleged investment fraud: Again, court declines Afriq System CEO bail

Alleged money laundering: Trial of Bauchi AG, BDC operator stalled

Court refuses Yahaya Bello’s travel request, says medical report not signed

EFCC

Alleged $12m Fraud: Witness Confirms Receiving $12m in Cash, Facilitated by SunTrust Bank Executives as Defence Fails to Tender Exhibit

EFCC Busts Yahoo Academy, Arrests 23 Suspects in Abia State

Stamping on naira not culture but criminal offence – EFCC

Galaxy Forfeiture: Coy accuses EFCC of foul play

EFCC

How $12m was swapped in 10 days in SunTrust Bank -EFCC witness