Category - EFCC
Bello’s ₦110.4bn Trial: EFCC Traces Kogi LG Funds to Company Linked to Adaudu
EFCC Witness: Arik Air Owed No Debt to Union Bank, Receivership Was Fraudulent
Olukoyede Now a Fellow of MINILS
$242m Petroleum Products Diversion Claim: UBA Secures Court Order Against Vitol, Four Others
Alleged ₦1.06bn Fraud: EFCC Secures Court Order to Freeze Suspect’s Account
Alleged $6.23m Fraud: EFCC Opposes Emefiele’s No-Case Submission
Bello’s Associate Paid ₦1.425bn for Forex Transactions, Witness Tells Court
EFCC, NJI Seek Legal Reforms to Tackle Delays in Corruption Trials
