Tag: EFCC

Ex-Access Bank staff arraigned in court for alleged N294.5m theft in Lagos

Coalition Urges Tinubu to Suspend Surveyor General, Seeks Probe Over Alleged Land Transactions

JUST IN: EFCC arraigns former MD Of Port Harcourt Refinery for alleged N1.32bn money laundering

EFCC arraigns man for alleged AUD$8.4m, US$3.6m investment fraud in Abuja

Alleged N6bn money laundering: Court reserves judgment in Mompha’s trial until October 15

EFCC arraigns man for alleged AUD$8.4m, US$3.6m investment fraud in Abuja

Court

Alleged N1.4bn fraud: Court admits more evidence against Nadabo Energy boss, firm in Lagos

Supreme Court affirms final forfeiture of N1.5bn linked to former NIRSAL consultant to  government

Alleged N2.2b fraud: Ngige’ Ministry took over NSITF’s procurement department’s functions – Witnesses

EFCC arraigns Bodejo for alleged $2.530m terrorism financing, money laundering offences