Tag: EFCC

Alleged N8.7b fraud: Malami’s bankers filed suspicious reports on his transactions – Witness

Court grants final forfeiture of N1.9bn worth of shares linked to ex-AGF Nwabuoku

EFCC commences probe into $79,150 airport cash seizure

EFCC Arraigns Businessman Over Alleged Employment Scam in Ilorin

Mr Saleh Mamman, former Minister of Power

BREAKING: Court sentences former Power Minister Saleh Mamman to 75 years imprisonment for N33.8billion fraud

Akwa Ibom Doctors Declare Strike Over Alleged Assaults By EFCC Operatives

Mr Saleh Mamman, former Minister of Power

Alleged N31bn fraud: Court revokes Saleh Mamman’s bail, issues bench warrant for his arrest

Alleged ₦110.4bn Kogi fraud: Court admits High Court judgment as evidence against Yahaya Bello

Alleged $4.5bn fraud: Court admits co-defendant’s statement in Emefiele’s trial

EFCC re-arraigns lawyer for alleged N91 million land fraud in Enugu