Tag: EFCC

Emefiele: Witness Narrates How $6.23 million Was Moved from CBN Coffers to Fund Foreign Observers of 2023 Election

Allegedly $6.23m fraud: Jim Obazee, Okpoziakpo witness against Emefiele today

Use EFCC For Skits At Your Own Risk, All Who Violate These Instructions Shall Be Prosecuted — EFCC Warns Content Creators

EFCC arraigns 2 for alleged N8.9m investment fraud in Awka

Alleged ₦80.2bn Kogi fraud: Witness links multiple cash deposits, dollar conversions to Yahaya Bello’s associate

Alleged N10b Kogi fraud: Ali Bello’s new counsel stalls trial

Court jails man 5 years for recruiting boys into Yahoo School

former National Security Adviser, retired Col. Sambo Dasuki

Dasuki’s trial: Defendants made their statements without duress, under caution – Witness

EFCC grills suspected fake lawyer for forged NBA seal in  Lagos

Court admits 9 exhibits against Malami and family