Tag: EFCC

EFCC arraigns bankers for alleged  $306,667.81, €50,250 fraud in Lagos  

EFCC arraigns Mike Ozekhome for alleged documents forgery to acquire property in UK

Court

Anambra court jails Orient Petroleum MD, 4 others 14 years for N25billion fraud  

EFCC arraigns man in Port Harcourt  for alleged N157m, $4000 contract fraud

Alleged 33.8bn fraud: Court stops Mamman’s counsel from an unauthorized witness

Alleged N1.5b fraud: Ex-Niger Governor, Babangida Aliyu to know fate on no-case submission May 8

EFCC Chairman, Olukoyede warns real estate managers against money laundering  

EFCC

EFCC arraigns 3 NRC staff for alleged ₦2.04bn money laundering in Lagos

Alleged N90.4m fraud: Court admits more exhibits against ex-NHIS boss, Professor Yusuf

EFCC

EFCC arraigns ex-NRC MD for alleged $385,000, ₦165.438m money laundering in Lagos