Tag: EFCC

Alleged $1bn fraud: Court rejects detained CBEX operators’ bail plea

Yahaya Bello’s alleged N80.2bn fraud: How N1.09bn vanished from Kogi Govt’s account in 3 days – Witness

Alleged N110b Fraud:  Court Adjourns Yahaya Bello’s Trial to July 8

Alleged N2.7bn fraud: EFCC tenders documents against Sirika’ daughter, son-in-law

Drama as prosecution tags EFCC’s case against Yahaya Bello as “political case”

Alleged $7.2bn fraud: Ex-NNPCL Finance Chief denies EFCC’s arrest

EFCC

Alleged N110bn fraud: Defendants did not pay money into our coy’ account – EFCC witnesses

EFCC

BREAKING: EFCC Arrests Ex-NNPCL Top Official For Alleged $7.2bn Fraud

Governor Alia suspends Special Adviser over alleged sextortion, cyberbullying

EFCC arrests Governor Alia’s aide for alleged sextortion & cyber bullying