Tag: EFCC

Court remands man over $2.6m, N3.5bn alleged fraud

Davido, Cubana Chief Priest, others condemn arrest of ‘VeryDarkMan’

Alleged N280m fraud: BDC operator testifies against businessman

Lawmaker condemns arrest of VDM over alleged cyberstalking of GTBank

Court Jails Man for Non-declaration of £8020, $704 in Lagos Airport

EFCC probe: Mele Kyari breaks silence, Says ‘happy to account for my stewardship’

EFCC probes Mele Kyari, 13 others over mismanagement of NNPCL’s funds

Achimugu’s release order demonstrates power of law – counsel

BREAKING: Court orders EFCC to release Aisha Achimugu within 24 hours

Alleged money laundering: EFCC produces Aisha Achimugu in court