Tag: EFCC

Alleged N2.7bn contract fraud: BPP Director testifies against Sirika

EFCC

Alleged N6bn money laundering: EFCC investigator testifies against Mompha

EFCC

Regional Hotel Operation: EFCC raises disciplinary team against errant officers

EFCC boss, Olukoyede decries $88.6billion lost to illicit financial flows annually in Africa

NNPP Youth leader dismisses EFCC’s investigation against Kwankwaso

Transfer my case with EFCC to Kogi – Yahaya Bello tells court as he fails to appear for 5th time

Fake senator jailed 2 yrs for defrauding foreigner of 47,000 Euro

2 witnesses testify as EFCC opens case against ex-Governor Obiano

Arrest

EFCC arrests fake state house staff over alleged N22m employment scam

EFCC

EFCC nabs two ex-bankers over alleged theft of N4.2m dead customer’s money