Tag: EFCC

EFCC witness narrates how millions flowed from Individuals, firms to service loan linked to Malami’s son

EFCC hands over recovered N279 million to Wole Soyinka Centre in Lagos

Olukoyede applauds impact of proceeds of crime act in asset recovery

Alleged N120m fraud: Court dismisses Abebe, co-defendant’s no-case submission

Alleged serial fraudster, Titilayo Eboh arraigned by EFCC over N1.8bn forex fraud  

EFCC Nabs ‘Easy-Money’ Over Viral Video of Alleged Naira Abuse During Birthday Party in Enugu Hotel

EFCC arraigns bankers for alleged  $306,667.81, €50,250 fraud in Lagos  

EFCC arraigns Mike Ozekhome for alleged documents forgery to acquire property in UK

Court

Anambra court jails Orient Petroleum MD, 4 others 14 years for N25billion fraud  

EFCC arraigns man in Port Harcourt  for alleged N157m, $4000 contract fraud