Tag: EFCC

EFCC arraigns man for alleged AUD$8.4m, US$3.6m investment fraud in Abuja

Alleged N6bn money laundering: Court reserves judgment in Mompha’s trial until October 15

EFCC arraigns man for alleged AUD$8.4m, US$3.6m investment fraud in Abuja

Court

Alleged N1.4bn fraud: Court admits more evidence against Nadabo Energy boss, firm in Lagos

Supreme Court affirms final forfeiture of N1.5bn linked to former NIRSAL consultant to  government

Alleged N2.2b fraud: Ngige’ Ministry took over NSITF’s procurement department’s functions – Witnesses

EFCC arraigns Bodejo for alleged $2.530m terrorism financing, money laundering offences

Alleged N109bn fraud: Court adjourns former AGF Idris case till October 13 for adoption of final written address

Enugu CEO, 1 other in EFCC net for alleged N68m visa fraud

Nigerian-American man in EFCC net for alleged $320,000 vehicle import fraud