Tag: EFCC

Alleged $6bn Mambila Power fraud:  No record to confirm China`s financial agencies were part of the agreement – Witness

Alleged N1.3bn fraud: Supreme Court orders Sule Lamido, sons to resume trial

Alleged ₦110.4bn Kogi fraud:  EFCC tenders more bank records in trial of Yahaya Bello  

EFCC

Alleged forgery: EFCC presents witness against alleged ringleader of 792-member crypto investment scam syndicate in Lagos

₦1.35bn fraud case: Supreme Court to decide fate of Ex-Jigawa Governor Sule Lamido, Son

EFCC recovers N64.8m, hands over to businessman

Alleged $9.7m terrorism financing: Judge returns Bauchi Commissioner’s case file for reassignment

EFCC

EFCC arraigns Austrian for undeclared $800,585, €651,505 at Lagos airport

Court Grants ₦500m Bail To Malami, Wife, Son

2027: EFCC Raises Alarm Over Campaigns of Calumny against It