Tag: EFCC

EFCC hands over N3bn recovered funds to NNPCL

EFCC Arrests Three Suspected Illegal Gold Miners in  Maiduguri

Alleged $6,230,000 : EFCC to Produce Last Witness in Emefiele Trial

Alleged $6b Mambila Project Fraud: Agunloye Reduced FG Equity Participation without  Approval- Witness

EFCC

Alleged $75,000 fraud:  EFCC witness tells court how businessman defrauded oil firm

Alleged N8.7bn fraud: EFCC witnesses reveal bank transactions linking Malami’s wife, Son

Lamido, son, family businesses to face fresh arraignment for alleged N1.3b Fraud

EFCC hands over $225,895, ₦62.79m recovered funds to foreign victims

EFCC arrests woman for alleged N19m, €8,370 fraud in Enugu

Court orders final forfeiture of N81.1m stolen from Sterling Bank to FG