Tag: EFCC

EFCC

Alleged money laundering: EFCC increases charges against Fayose’s ally, Agbele

How Emefiele allegedly awarded multi-billion naira contracts to family & associates – Witness

Alleged cyber crime: EFCC’s suit against “Naira Marley” stalled

EFCC arrests 21 food-laden trucks heading to Chad, Cameroon

Alleged $6 bn fraud: EFCC replies ex minister Agunloye on powers to prosecute

Alleged P&ID scam: Court strikes out money laundering suit against ex-Petroleum Ministry’s director

Alleged $6bn fraud: Ex-minister seeks intervention of AGF, NBA , others

Alleged N4bn fraud: Court hears Obiano’s motion challenging jurisdiction March 7

Forex: Court strikes out charge against 19 BDC operators

Former minister, Agunloye files N1bn suit against EFCC for declaring him wanted