Tag: EFCC

EFCC reopens N772bn money laundering cases against 13 former governors, ministers

Alleged N585m fraud: Group exonerates Betta Edu, urges Nigerians to wait for EFCC investigation

Fashola Reacts To EFCC Investigation Into Betta Edu’s Alleged N585M Diverted Funds

Alleged $6bn fraud: Court admits ex-minister Aguloye to N50m bail

Efcc

EFCC quizzes 8 suspected oil thieves in Port Harcourt

Probe: “EFCC didn’t arrest out GMD” – Zenith Bank

Alleged multi-billion naira fraud: EFCC seizes travel documents of Betta Edu, Buhari’s former Minister Umar-Farouq

No Hiding Place For Corrupt Persons – EFCC Chairman

Alleged Fraud: EFCC May Grant Betta Edu Bail Later Today

EFCC grills Betta Edu over ‘N585m disbursement fraud’