Tag: EFCC

EFCC

EFCC moves to  re-arraign National Assembly directors for alleged N337m fraud

Lagos court jails man 15 years for N26m fraud

Alleged Impersonation of EFCC staff: Defendant faces judgment June 15

Romance Scam: Court Orders Final Forfeiture of N17.1m to FG

Alleged $6b Mambilla Project fraud: EFCC presents 5th witness against Agunloye

EFCC transfers Saleh Mamman to correctional centre

EFCC arraigns fake EFCC staff in Abuja

Alleged N10b Kogi fraud: Court adjourns Ali Bello’s trial till June 2

Illegal mining:  Court orders final forfeiture of mining site, trucks, lithium stones to FG

Alleged N8.7bn money laundering: Court adjourns ex-AGF Malami’s trial till June 23