Tag: EFCC

EFCC

EFCC Arraigns Fake Investor for Defrauding Americans $525,276 in Uyo

Alleged N868.4m Fraud:  Court Fixes February 10 for Ex-Acting AGF Cross-examination 

Emefiele:  $2.045m cash, title documents recovered from lawyer belonged to Ex-CNB Governor – Witness

NSCDC hands over fake crypto currency investment suspect to EFCC 

EFCC

EFCC arraigns serial fraudster, Titilayo Eboh, 2 others for alleged N247.5m fraud in Lagos

Court Grants Yahaya Bello Permission To Travel For Lesser Hajj In Saudi Arabia

Alleged ₦80.2bn Kogi fraud:  How ₦3.1bn Kogi LGs funds were lodged into e-traders account in 8 months — Witness

EFCC

EFCC arraigns BFI Group Corporation, 6 others for alleged €100m fraud

Ngige awarded N8 million NSITF contract to company that didn’t participate in bidding process— Witness

EFCC arraigns Ex-Chairman of Benue Independent Electoral Commission for alleged N1.1bn fraud