Tag: EFCC

Alleged P&ID scam: Court strikes out money laundering suit against ex-Petroleum Ministry’s director

Alleged $6bn fraud: Ex-minister seeks intervention of AGF, NBA , others

Alleged N4bn fraud: Court hears Obiano’s motion challenging jurisdiction March 7

Forex: Court strikes out charge against 19 BDC operators

Former minister, Agunloye files N1bn suit against EFCC for declaring him wanted

Court convicts man for attempting to defraud ex -Nasarawa governor‘s wife

EFCC arrests 46 suspected Yahoo boys in Bauchi, Ibadan

Alleged N10bn fraud: EFCC arraigns former Kwara Governor, Abdulfatah Ahmed

EFCC Arrests 50 Suspected Internet Fraudsters in Kwara

Alleged N9bn fraud: Court further adjourns Fayose’s money laundering trial