Category - EFCC
Court Convicts Two for Impersonating EFCC Officers
Aisha Achimugu: Court Grants Final Forfeiture of ₦4.6bn Jewellery, ₦4.3bn Exotic Cars, $50,000, and ₦30m to Government
JUST IN: Court Orders Forfeiture of ₦4.6bn Jewellery, ₦4.2bn Cars Linked to Aisha Achimugu
Alleged ₦36m Fraud: Court Adjourns Blessing CEO’s Trial Until July 20
Alleged ₦27bn Fraud: Witness Reveals How ₦1.8bn Meant for Christmas Grains in Taraba Was Siphoned
₦10 Million Damages: EFCC Appeals Judgment Against Agunloye
Nwabuoku’s ₦868.465m Fraud: Appeal Court Dismisses Bail Application for Lack of Merit
EFCC Arraigns Miyetti Allah Leader Bodejo for Alleged $2.33m Money Laundering
