Tag: EFCC

Emefiele, wife not signatories to companies accounts – Witness

Alleged N1.6bn fraud: Ex-AGF, co-defendants seek adjournment to refund funds

How Emefiele moved multimillion naira funds to wife – Witness

Bello Vs EFCC: Case transfer request to be heard in open court – CJ

EFCC blasts Mompha, challenges him to prove corruption allegation

BREAKING: Court orders Buhari’s minister to account for N729 billion

$370,000 Internet fraud: How an alleged fraudster & family defrauded me – American victim

How Nigerian Binance users transact business using fictitious names–CBN director

Alleged N15m bribe: court dismisses Oyo kingmakers’ plea to restrain EFCC from probe

N2bn Pension fraud:: Court orders final forfeiture of Abdulrasheed Maina’s property