Tag: EFCC

EFCC

Alleged $1bn investment fraud: EFCC files charge against 2 detained CBEX promoters

Alleged $1bn fraud: Court to rule on detained CBEX operators’ bail June 30

Alleged 27bn fraud: Court overrules ex-Taraba Governor Ishaku’s admissibility objection

Alleged investment fraud; Court remands Afriq System CEO

Alleged N32bn fraud: Court further adjourns hearing in case against lawyer

EFCC

EFCC arrests 78 suspected Internet fraudsters in Nasarawa, Abia, Kano

NNPC cooperative members decry alleged fraud, misappropriation of fund

Emefiele Appeals Final Forfeiture Order On 753-Unit Housing Estate

Aide received $17.1m for Emefiele for 3 years – EFCC investigator reveals

Ex-AMCON MD’s N20bn alleged fraud case: Court orders EFCC to disclose evidence