Tag: EFCC

N1.3bn fraud: How pastor acquired hotel, factory with subscribers’ funds – EFCC

Alleged N10bn Fraud: Drama in court as EFCC witness suddenly took ill while testifying

EFCC arrests 41 suspects, impounds 12 trucks used for illegal mining

Court quashes N21.5bn charge against ex-Chief of Air Staff, others

EFCC arrests General Overseer over N1.3billion fake grants, money laundering

Shari’ah council urges EFCC to unmask terrorism sponsors

Heavy presence of EFCC, security operatives as INEC conducts Saki rerun election

EFCC seeks arrest of ex-NDDC boss, Omatsuli over alleged N3.6bn fraud

Alleged oil subsidy fraud: Witness’s absence stalls ex-PDP chairman’s son’s trial

Alleged N109bn fraud: Ex-AGF Idris objected to EFCC ‘s video evidence