Tag: Frauds

Asset forfeiture: Ex-Petroleum Minister, Diezani seeks to amend suit against EFCC

Court remands Polaris Bank manager for alleged multi-million naira fraud

Alleged N1.3trn diversion: PDP demands immediate release of Okowa

EFCC

EFCC denies arresting radio presenter on live programme in Enugu

Alleged ₦3.1bn fraud: How I delivered $15.8m cash to Suswam in his residence — Witness

Court adjourns arraignment until Oct. 30 as Yahaya Bello heads to Supreme Court

Bello Vs EFCC: Case transfer request to be heard in open court – CJ

Yahaya Bello: EFCC’s appeal against restraining order suffers setback as court fails to sit

Reps urge FG to hasten investigation on Betta Edu

Alleged N4.8bn fraud: New judge takes over Ibeto’s case