Tag: EFCC

Alleged N10b Kogi fraud: Ali Bello’s new counsel stalls trial

Court jails man 5 years for recruiting boys into Yahoo School

former National Security Adviser, retired Col. Sambo Dasuki

Dasuki’s trial: Defendants made their statements without duress, under caution – Witness

EFCC grills suspected fake lawyer for forged NBA seal in  Lagos

Court admits 9 exhibits against Malami and family

EFCC arraigns one for N25m fraud in Maiduguri

EFCC is a fantastic organisation, says First Bank Manager

Alleged $1.3m, N746.6m Humanitarian Ministry Fraud: Court Issues Arrest Warrant against Sadiya Farouq, Perm Sec

Alleged $35m NCDMB fraud: Court throws out defendant’s document

EFCC

EFCC warns banks against unsecured loans in Lagos