Tag: EFCC

EFCC Commences Investigation of  $86,500, 305,150 Riyals Intercepted at Kano Airport

EFCC arrests  24 suspected Internet fraudsters in Abuja

Alleged N28bn money laundering: Court orders temporary seizure of 3 property linked to Abia lawmaker

Coalition seeks probe of $1.5bn investment in Port Harcourt Refinery

Mr Saleh Mamman, former Minister of Power

Alleged N33.8bn fraud: Court adjourns trial of ex-Power Minister

EFCC arrests 17 suspected Internet fraudsters in Uyo

EFCC

Alleged N1.38bn fraud: EFCC presents first witness, Peter Okoye against Ex-P-Square Manager

Alleged false report: Judge threatens to withdraw from EFCC’s case against Ali Bello

Alleged cocaine deal: Court orders Abba Kyari, others to enter defence

Court orders EFCC, others to file defence in Aisha Achimugu’s rights suit