Tag: EFCC

Alleged N80.2bn fraud: Court admits account of American International School as exhibit against Yahaya Bello

Alleged N4bn fraud: Obiano used unlicensed companies for fraud – Witness

Alleged money laundering: Yahaya Bello’s name not on property documents, EFCC witness

EFCC arrests 15 suspected Internet fraudsters in Abuja

Court grants ex-Petroleum Minister, Diezani’s prayer challenging forfeiture of her seized assets

Court acquits Fani-Kayode of medical report forgery charge

CSOs condemn media trials of ex-AGF Chukwunyere Nwabuoku, urge EFCC to respect due process

Alleged N6bn fraud: EFCC re-arraigns ex-minister of power

EFCC tenders more evidence against Mompha

Nigeria will Develop if Everyone Tackles Corruption -EFCC chairman, Olukoyede