Tag: EFCC

Alleged N47bn fraud: EFCC arraigns ex-Abia Governor, Orji, son, others

Alleged N1.38bn fraud: EFCC arraigns Jude Okoye, ex-P-Square manager

EFCC Arraigns 16 Additional Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos

EFCC

Alleged fraud: EFCC operatives attempt to arrest Polaris Bank staff in court

Court To Rule Wednesday As Emefiele Asks Judge To Recuse Self From Trial

Alleged N80.2bn fraud: Court admits account of American International School as exhibit against Yahaya Bello

Alleged N4bn fraud: Obiano used unlicensed companies for fraud – Witness

Alleged money laundering: Yahaya Bello’s name not on property documents, EFCC witness

EFCC arrests 15 suspected Internet fraudsters in Abuja

Court grants ex-Petroleum Minister, Diezani’s prayer challenging forfeiture of her seized assets