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EFCC
River Park Estate dispute: Court restrains I-G, EFCC, others from taking any action
Alleged investment fraud: I was deceived into investing 10, 000 dollars- EFCC’s witness
EFCC Arraigns Man for Alleged N5bn Money Laundering
Alleged $6bn Mambila fraud: Liyel Imoke wrote contractor company that FEC did not approve the contract – Witness
BREAKING: EFCC arrests former Plateau State Speaker, 14 others for alleged money laundering
Ali Bello’s name did not feature in bank transaction– EFCC witness tells court
Alleged N1.4bn fraud: EFCC re-arraigns Bauchi Accountant General, one other
EFCC arraigns ponzi scheme director for alleged N13.8b fraud in Port Harcourt
Alleged $6bn Mambila project fraud: Obasanjo didn’t approve contract to Sunrise Power Company – Witness
Alleged $6bn Mambilla power fraud: EFCC tenders Obasanjo’s statement
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