Tag: EFCC

El-Rufai’s Legal Team Condemns Attempted Unlawful Arrest At AbujaAirport

EFCC Chairman laments drop in whistleblowing

Court Jails Two Chinese 46 Years Each for N3.4bn, $2.5m Cyberterrorism, Internet Fraud in Lagos

Alleged N868.4m fraud: Former acting AGF admits release of funds to private companies

EFCC

No Compromise in EFCC’s Handling of Jesam Michael’s Case

Alleged ₦10bn Kogi fraud: EFCC witness Narrates How diverted funds were used to acquire Abuja properties  

EFCC

EFCC arraigns 2 for alleged N600m NNPC job fraud

Emefiele’s alleged unlawful Naira redesign: Court declines adjournment by defence counsel Over Statement  of MD,  Nigerian Printing and Minting  

EFCC

EFCC grills POS operator, sales rep for alleged diversion of N70 Million

Alleged ₦80.2bn Kogi fraud: How N46.5m was transferred to American International School – Witness