EFCC – Page 39 – cnnnewsnigeria

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

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