Tag: EFCC

Mr Saleh Mamman, former Minister of Power

Alleged N33.8bn fraud: Court adjourns trial of ex-Power Minister

EFCC arrests 17 suspected Internet fraudsters in Uyo

EFCC

Alleged N1.38bn fraud: EFCC presents first witness, Peter Okoye against Ex-P-Square Manager

Alleged false report: Judge threatens to withdraw from EFCC’s case against Ali Bello

Alleged cocaine deal: Court orders Abba Kyari, others to enter defence

Court orders EFCC, others to file defence in Aisha Achimugu’s rights suit

Mr. Moses Ternenge

Benue Govt aide embroiled in alleged N200 million property scandal

Court dismisses rights enforcement suit filed by 161 Chinese, Nigerians against EFCC

Alleged N3bn fraud: Zenith Bank staff tenders exhibits against Gov. Ododo’s CoS

Alleged N19.4 bn contract fraud: EFCC witness tells court how project cost was inflated