Tag: EFCC

EFCC

EFCC grills POS operator, sales rep for alleged diversion of N70 Million

Alleged ₦80.2bn Kogi fraud: How N46.5m was transferred to American International School – Witness

Ali Bello alleged 10bn fraud:  Court orders  police, DSS to investigate court registrar, defendant for alleged  tampering with evidence  

Alleged N738.6m fraud: Judge threatens to revoke Maina’s bail

N2.4 Billion Fraud: EX-MD, NEXIM Bank, Robert Orya, Jailed 490 Years

.Alleged ₦80.2bn Kogi Fraud: How N46.5m was Transferred to American International School- Witness

Ex-Governor Yahaya Bello facing political trial, not money laundering offence, lawyer tells court

EFCC arrests Kannywood Star, Samha Inuwa for alleged Naira mutilation  

Court fixes April 30 for ruling on final forfeiture of property owned by former acting AGF

EFCC arrests 10 suspects, trucks for illegal mining activities in Kwara