Category - EFCC
Arik Air Paid 38% of Foreign Loan Before AMCON Takeover, EFCC Witness Tells Court
EFCC Cracks Down on Skit Makers Over Unauthorized Use of Its Identity
BREAKING: EFCC Arrests Ex-Skye Bank Chairman Ayeni Over Alleged ₦36.5bn, $30m Fraud
Alleged ₦80.2bn Kogi Fraud: Witness Links Multiple Cash Deposits, Dollar Conversions to Yahaya Bello’s Associate
Investment Fraud: Witnesses Tell Court How They Were Scammed in Afriq Arbitrage System
EFCC Boosts Lawyers’ Skills for More Effective Prosecution
Alleged $35m NCDMB Fraud: Court Rejects Defendant’s Document
EFCC Presents Second Witness in Alleged Theft of 25.35 Million Litres of PMS Involving Vessel and Captain
