Tag: EFCC

Lagos Special Offences Court Orders Remand of Suspect in N37.44 Million Scam

Lagos Special Offences Court Orders Remand of Suspect in N37.44 Million Scam…

Kehinde

EFCC Arraigns Man for Allegedly Defrauding US Investors of $525,276

EFCC Arraigns Man for Allegedly Defrauding US Investors of $525,276 ‎The anti-graft…

Kehinde

‎Alleged $14.8m Fraud: Sylva May Be Arraigned in Absentia

‎Alleged $14.8m Fraud: Sylva May Be Arraigned in Absentia ‎Brig.-Gen. Tukur Gusau…

Kehinde

Court Fixes 10 Hearing Dates To Conclude Emefiele’s Naira Redesign Trial

Court Fixes 10 Hearing Dates To Conclude Emefiele’s Naira Redesign Trial EFCC…

Praise Ben

Judge Steps Down from Malami’s ₦212 Billion Case

Judge Steps Down from Malami’s ₦212 Billion Case EFCC alleges properties in…

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How Diezani Allegedly Collected Bribes While Serving As Oil Minister

How Diezani Allegedly Collected Bribes While Serving As Oil Minister Court hears…

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JUST IN: ‘I Am Ready to Defend Myself’ – Malami Blasts DSS, EFCC

‘I Am Ready to Defend Myself’ – Malami Blasts DSS, EFCC EFCC…

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Ex Pension Task Team Chairman Abdulrasheed Maina Released From Prison

Ex Pension Task Team Chairman Abdulrasheed Maina Released From Prison Former pension…

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EFCC Recovers ₦1.2bn From Sujimoto, Refunds Enugu Govt

EFCC Recovers ₦1.2bn From Sujimoto, Refunds Enugu Government Contractor failed to execute…

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EFCC Probes Dangote Petition Against Ex NMDPRA Boss

EFCC Probes Dangote Petition Against Ex NMDPRA Boss  Investigation includes verification with…

Praise Ben