Tag: EFCC

EFCC Arrests 18 Suspected Internet Fraudsters in Ogun

Alleged breach of trust: Court okays EFCC’s plea to freeze Germany-based Nigerian’s account

Alleged internet fraud: Absence of prosecution stalls trial of 109 foreigners

NNPCL CEO Under Fire: Coalition Demands Sack Over Refinery Shutdown, Cronyism Allegations

court

How I rejected  $7,000 bribe for unauthorized access to compromise Premium Trust’s Bank’s internal system, Witness tells court  

EFCC

Alleged 30bn fraud: EFCC presents video evidence against Ex-Head of Service, Oyo-Ita’s claim in trial-within-trial

Court fix Oct. 6 to hear Alison-Madueke’s suit challenging asset forfeiture

Alleged $1bn fraud: Court rejects detained CBEX operators’ bail plea

Yahaya Bello’s alleged N80.2bn fraud: How N1.09bn vanished from Kogi Govt’s account in 3 days – Witness

Alleged N110b Fraud:  Court Adjourns Yahaya Bello’s Trial to July 8