Tag: EFCC

EFCC

EFCC quizzes suspect over undeclared $420,900, £5,825, CFA3,95m alleged fraud

Court to rule in Yahaya Bello’s application to travel abroad for medicals

Alleged investment fraud: EFCC opposes Afriq System CEO’s fresh bail plea

EFCC Arrests 18 Suspected Internet Fraudsters in Ogun

Alleged breach of trust: Court okays EFCC’s plea to freeze Germany-based Nigerian’s account

Alleged internet fraud: Absence of prosecution stalls trial of 109 foreigners

NNPCL CEO Under Fire: Coalition Demands Sack Over Refinery Shutdown, Cronyism Allegations

court

How I rejected  $7,000 bribe for unauthorized access to compromise Premium Trust’s Bank’s internal system, Witness tells court  

EFCC

Alleged 30bn fraud: EFCC presents video evidence against Ex-Head of Service, Oyo-Ita’s claim in trial-within-trial

Court fix Oct. 6 to hear Alison-Madueke’s suit challenging asset forfeiture