Category - EFCC
Alleged $525,276 Mining Fraud: How Victor Ekpong Thompson Used Forged Mining Licence to Defraud American Investors — Witness
EFCC Arrests Convicted Ex-Power Minister Saleh Mamman
Alleged ₦36m Fraud: EFCC Arraigns Blessing CEO in Lagos
Court Grants Final Forfeiture of ₦1.9bn Worth of Shares Linked to Former AGF, Nwabuoku
EFCC Presents Second Witness in Trial of Austrian for Undeclared $800,575, €651,505 at Lagos Airport
Alleged Unlawful Naira Redesign: Court Admits More Exhibits Against Emefiele
EFCC Declares Ex-Minister Sadiya Umar Farouq Wanted Over Alleged ₦37bn Fraud
BREAKING: Court Convicts Former Power Minister, Saleh Mamman Over ₦33.8bn Fraud
