Tag: EFCC

Alleged N90.4m fraud: Court admits more exhibits against ex-NHIS boss, Professor Yusuf

EFCC

EFCC arraigns ex-NRC MD for alleged $385,000, ₦165.438m money laundering in Lagos

Alleged 33.8bn fraud: Mamman’s lawyer fails to produce witness in court

EFCC arrests 20 for suspected electoral fraud in FCT council polls   

EFCC deploys operatives to monitor FCT council polls

BREAKING: DSS to arraign El-Rufai February 25

Alleged N738.6m fraud: Judge scolds Maina, defence counsel for stalling case

EFCC Chairman Olukoyede links corruption to non- compliance with laws

Court

Alleged ₦10.27bn Kogi fraud: Sulaiman admits making EFCC statements voluntarily

Alleged $6bn Mambilla Power fraud:  Agunloye Admitted knowing owner of contractor company before ministerial appointment – Witness