Tag: EFCC

EFCC chairman blames neglect of cultural values for rise in corruption

Court dismisses ex-Obasanjo’s minister’s suit against EFCC, awards N500,000 fine

Alleged arms deal: EFCC re-arraigns Ex-PDP chairman, Bello Mohammed

Alleged terrorism financing: Court orders Binance Ltd. to release data to EFCC

EFCC names Yahaya Bello in alleged N100bn fraud perpetrated before he became Kogi governor

EFCC

Alleged money laundering: EFCC increases charges against Fayose’s ally, Agbele

How Emefiele allegedly awarded multi-billion naira contracts to family & associates – Witness

Alleged cyber crime: EFCC’s suit against “Naira Marley” stalled

EFCC arrests 21 food-laden trucks heading to Chad, Cameroon

Alleged $6 bn fraud: EFCC replies ex minister Agunloye on powers to prosecute