Tag: EFCC

Court fixes April 30 for ruling on final forfeiture of property owned by former acting AGF

EFCC arrests 10 suspects, trucks for illegal mining activities in Kwara  

EFCC

EFCC Arraigns Fake Investor for Defrauding Americans $525,276 in Uyo

Alleged N868.4m Fraud:  Court Fixes February 10 for Ex-Acting AGF Cross-examination 

Emefiele:  $2.045m cash, title documents recovered from lawyer belonged to Ex-CNB Governor – Witness

NSCDC hands over fake crypto currency investment suspect to EFCC 

EFCC

EFCC arraigns serial fraudster, Titilayo Eboh, 2 others for alleged N247.5m fraud in Lagos

Court Grants Yahaya Bello Permission To Travel For Lesser Hajj In Saudi Arabia

Alleged ₦80.2bn Kogi fraud:  How ₦3.1bn Kogi LGs funds were lodged into e-traders account in 8 months — Witness

EFCC

EFCC arraigns BFI Group Corporation, 6 others for alleged €100m fraud