Tag: EFCC

EFCC

EFCC recovers N7.8m for BIPC-MD

Alleged Mambilla fraud: AGF did not give EFCC fiat to prosecute me– Agunloye

JUST IN: EFCC re-arraigns Nyako, son, 2 others over alleged N29bn fraud

EFCC

Alleged N109.5bn: EFCC never made any promises to ex-AGF, witness tells court

How BDC operator allegedly defrauded me of $63,950, Lagos businessman tells court

EFCC chairman blames neglect of cultural values for rise in corruption

Court dismisses ex-Obasanjo’s minister’s suit against EFCC, awards N500,000 fine

Alleged arms deal: EFCC re-arraigns Ex-PDP chairman, Bello Mohammed

Alleged terrorism financing: Court orders Binance Ltd. to release data to EFCC

EFCC names Yahaya Bello in alleged N100bn fraud perpetrated before he became Kogi governor