EFCC – Page 29 – cnnnewsnigeria

Ali Bello’s name did not feature in bank transaction– EFCC witness tells court

Alleged N1.4bn fraud: EFCC re-arraigns Bauchi Accountant General, one other

EFCC arraigns ponzi scheme director for alleged N13.8b fraud in Port Harcourt

Alleged $6bn Mambila project fraud: Obasanjo didn’t approve contract to Sunrise Power Company – Witness

Alleged $6bn Mambilla power fraud: EFCC tenders Obasanjo’s statement

Alleged $1bn investment fraud: EFCC files charge against 2 detained CBEX promoters

Alleged $1bn fraud: Court to rule on detained CBEX operators’ bail June 30

Alleged 27bn fraud: Court overrules ex-Taraba Governor Ishaku’s admissibility objection

Alleged investment fraud; Court remands Afriq System CEO

Alleged N32bn fraud: Court further adjourns hearing in case against lawyer