Tag: EFCC

Alleged $6b Mambilla project fraud: Witness clarifies matters on certification of FEC meeting extracts  

Alleged N2b Nigeria Air fraud:  How Sirika allegedly used Ethiopian Airlines as fake Nigeria Air –Witness  

EFCC

EFCC arraigns 2, company for alleged N560m theft in Lagos

EFCC

EFCC moves to  re-arraign National Assembly directors for alleged N337m fraud

Lagos court jails man 15 years for N26m fraud

Alleged Impersonation of EFCC staff: Defendant faces judgment June 15

Romance Scam: Court Orders Final Forfeiture of N17.1m to FG

Alleged $6b Mambilla Project fraud: EFCC presents 5th witness against Agunloye

EFCC transfers Saleh Mamman to correctional centre

EFCC arraigns fake EFCC staff in Abuja