Tag: EFCC

Alleged 33.8bn fraud: Court stops Mamman’s counsel from an unauthorized witness

Alleged N1.5b fraud: Ex-Niger Governor, Babangida Aliyu to know fate on no-case submission May 8

EFCC Chairman, Olukoyede warns real estate managers against money laundering  

EFCC

EFCC arraigns 3 NRC staff for alleged ₦2.04bn money laundering in Lagos

Alleged N90.4m fraud: Court admits more exhibits against ex-NHIS boss, Professor Yusuf

EFCC

EFCC arraigns ex-NRC MD for alleged $385,000, ₦165.438m money laundering in Lagos

Alleged 33.8bn fraud: Mamman’s lawyer fails to produce witness in court

EFCC arrests 20 for suspected electoral fraud in FCT council polls   

EFCC deploys operatives to monitor FCT council polls

BREAKING: DSS to arraign El-Rufai February 25