Tag: EFCC

Obiano docked over alleged N4bn fraud, to continue on EFCC administrative bail

Alleged N3bn fraud: How ex-Head of Service, Oyo-Ita used her coys to launder funds –EFCC

EFCC arrests 24 Internet trainee fraudsters in Akwa-Ibom

Bribery: Presidential taskforce should identify corrupt officers in EFCC – Lawyer

Alleged procurement fraud: Court to begin Emefiele’s trial Feb. 12

Alleged procurement fraud: EFCC again files 20 amended charge against Emefiele

EFCC should reform “Yahoo Boys” to IT Specialists– Cyber-Security Specialist advises

EFCC quizzes AGF, invites more ministry officials over N585m fraud

EFCC arrests former minister, Charles Ugwuh, one other over alleged N3.6bn fraud

Alleged N30m fraud: Court remands ex-lawmaker in Kuje prison