Tag: EFCC

Court grants Miyyeti Allah leader Bodejo ₦2bn bail over alleged money laundering

Former MD Of Warri Refinery in court for alleged N1.339bn fraud

Alleged N1.35b fraud: Absence of defence counsel stalls trial of Lamido, sons  

Man jailed for illegal foreign exchange transactions in Lagos

Alleged unlawful naira redesign: Absence of Emefiele, counsel stalls trial

Alleged N3.1b fraud: Suswam’s absence stalls adoption of final addresses

EFCC Secures Final Forfeiture of University, Radio Station, 46 Other Properties Linked to Malami

EFCC arraigns fake car dealer for alleged N15.4m fraud in Enugu

EFCC arraigns ex-CCT Chairman, Danladi Umar for alleged N15.5m Fraud

Ex-Access Bank staff arraigned in court for alleged N294.5m theft in Lagos