Category - EFCC
Alleged $1.5m Fraud: Witness Tells Court Funds Entered Defendant’s Account in Multiple Tranches
BREAKING: EFCC Recovers ₦38.66bn, Properties in Multi-Billion-Dollar Refinery Fraud Probe, Moves to Prosecute NNPCL Officials
Court Orders Young Alhaji Foundation Promoter to Open Defence in Alleged ₦950m Fraud
EFCC, CAC Join Forces Against Unregistered POS Operators
Alleged ₦15.6bn Fraud: EFCC Re-arraigns Ex-Skye Bank Chairman
EFCC Arraigns Man Over Alleged ₦700 Million Money Laundering, Court Orders Remand
Alleged $1.3m, N746.7m Fraud: Court Dismisses Sadiya Farouq’s Application to Set Aside Warrant of Arrest
Ishaku’s Alleged N27bn Fraud: How I Disbursed Local Government Funds on Orders of Ex-Governor’s Appointees — Witness
