Tag: EFCC

Defence Ministry didn’t pay money into ex-AGF’s shares account, witness tells court

EFCC Arraigns Bauchi Accountant General, Others Over Alleged ₦8.3bn Fraud

Alleged N19.4bn contract fraud: BPP Director testifies against ex-Aviation Minister, Sirika

Court orders final forfeiture of Abuja, Kano property linked to FIRS staff member

EFCC

EFCC: Achimugu’s investigations no connection to Atiku, Sanwo-Olu

Court to hear EFCC’s objection in Diezani’s suit challenging forfeiture order

EFCC nabs 37 suspected Internet fraudsters in Ilorin

EFCC

Hotel review scam: EFCC arraigns 4 Chinese and Nigerian in Abuja

former National Security Adviser, retired Col. Sambo Dasuki

Alleged N33.2bn arms fraud: EFCC re-arraigns ex-NSA Dasuki, 3 others

Customs intercepts, hands over 7 million CFA to EFCC