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Tag:
EFCC
$35m NCDMB project: EFCC re-arraigns Akindele Akintoye, witness transferred $6.9m to defendant in cash
Alleged $6bn Mambila Fraud: “Obasanjo Promised to Testify When Need Arises” – Witness
499m Abacha loot probe: Malami faces EFCC panel daily in Dec
Alleged $1.043m fraud: Ajudua’s absence stalls trial
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
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
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