Tag: EFCC

Alleged oil subsidy fraud: Witness’s absence stalls ex-PDP chairman’s son’s trial

Alleged N109bn fraud: Ex-AGF Idris objected to EFCC ‘s video evidence

Court court sentences Nollywood actress to prison for spraying, stepping on new naira notes

FG orders AGF, NNPC, EFCC, others to clear cases on $1.3bn oil block

EFCC uncovers religious body laundering money for terrorists, traces N7bn to another

Cyber Crime: Tinubu decries labelling, blanket stereotyping of Nigeria

How N4.6bn was allegedly diverted for Sokoto 2015 governorship election – EFCC

Police arrest 3 EFCC impersonators robbing Abia varsity students

Alleged N6.9bn fraud: Court adjourns Fayose’s money laundering trial

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