Tag: EFCC

Alleged N8.7bn money laundering: Court adjourns ex-AGF Malami’s trial till June 23

EFCC arraigns 3 for alleged N42m contract fraud in Maiduguri

EFCC arrests fleeing ex-Power Minister, Saleh Mamman in Kaduna

EFCC

EFCC commences investigation of 2 suspects for undeclared $461,600 at Kano airport

EFCC hands over recovered N837 million to Katsina Govt

Alleged $1.3m, N746.7m: Court sustains arrest warrant against former Minister, Sadiya Farouq

NNPC probe: EFCC secures final forfeiture of private jet

Court sentences Lagos businessman to 7 years for $247,390 fraud

Alleged N8.7b fraud: Malami’s bankers filed suspicious reports on his transactions – Witness

Court grants final forfeiture of N1.9bn worth of shares linked to ex-AGF Nwabuoku