Tag: EFCC

I received, paid $3m into Aisha Achimugu’s company’s account– EFCC’s witness

EFCC

Witness narrates how Bishop Katung lured him into ₦178m investment scam

Emefiele: Court admits WhatsApp conversation in alleged $4.5bn fraud

Alleged N110.4b fraud: How Abdulsami Hudu made multi-million naira withdrawals from Kogi Govt account – Witness

Dasuki

How CEO received N2.1bn from Dasuki without executing any contract – EFCC’s witness

Alleged N110bn fraud: No banking regulation was breached says EFCC witness

Forensic examination in Emefiele’s $4.5bn fraud trial faces major setback

Court

Alleged N33.2bn fraud: Court adjourns case against Dasuki, others

Court

Court strikes out Saraki’s suit against EFCC, ICPC, others

Coastal highway: Umahi threatens EFCC petition over Winhomes’ $250m investment claim