Tag: EFCC

₦2.5bn Fraud: Court Discharges Stella Oduah After Plea Bargain

EFCC

EFCC Denies Role in Kwara Poly Protest, Arrests 30 Suspected Internet Fraudsters in Ilorin

Mr Saleh Mamman, former Minister of Power

Alleged N31b fraud: Court admits more evidence against Mamman  

EFCC

How EFCC stopped a contractor from using substandard transmission lines to execute power contract – Olukoyede

JUST IN: Court grants final forfeiture of $13m linked to Achimugu’s firm to government

EFCC commences investigation of eight suspected oil thieves in Port Harcourt

Suspected serial fraudster in EFCC net for alleged N19.9m visa fraud in Enugu

BREAKING: Court sentences ex-accountant-general Nwabuoku to 72 years in prison for N868m fraud

Alleged ₦10bn Kogi fraud: Ali Bello loses in trial-within-trial

EFCC hands over N3bn recovered funds to NNPCL