Tag: EFCC

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

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