Tag: EFCC

Alleged N6bn money laundering: Court dismisses Mompha’s no-case submission

Court

Alleged N868m fraud: Court rules on ex-AGoF’s no-case submission

EFCC

EFCC investigates rapper Oladips’ N10 million extortion allegation against its operatives

EFCC warns car dealers against aiding money laundering, terrorist financing

EFCC did not charge ex-minister with $6bn fraud- witness tells court

Alleged property fraud: EFCC witness fails to link Emefiele to Zenith Bank account

EFCC recovers ₦566bn, $411m, 1,502 assets in 2 years

EFCC

N2b FIRS Alleged Fraud: Eteta Knows Fate Dec 8

Senate hails EFCC on anti-corruption efforts, pledges enhanced oversight, support

EFCC

EFCC records 7,000 convictions, recovers ₦500bn in 2 years – Shettima