Category - Press Release
EFCC Transfers Saleh Mamman to Correctional Centre
Illegal Mining: Court Orders Final Forfeiture of Mining Site, Trucks, Lithium Stones to FG
Alleged ₦10bn Kogi Fraud: Court Adjourns Ali Bello’s Trial Till June 2
Alleged ₦8.7bn Money Laundering: Court Adjourns Ex-AGF Malami’s Trial Till June 23
Alleged $525,276 Mining Fraud: How Victor Ekpong Thompson Used Forged Mining Licence to Defraud American Investors — Witness
NNPC Probe: EFCC Secures Final Forfeiture of Private Jet
Alleged ₦36m Fraud: EFCC Arraigns Blessing CEO in Lagos
Olukoyede Charges Guinness Management on Regulatory Compliance
