The EFCC produced the state account statement and written statement of the bank to support its claim in the court.
Witness Tells How Bauchi Accountant-General Transferred State Funds To Private Company
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EFCC
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Financial Crimes: DSS, EFCC Discuss Deeper Collaboration
Financial Crimes: DSS, EFCC Discuss Deeper Collaboration The Department of State Services,…
Make Integrity Your Guiding Principle, EFCC Boss Olukoyede Charges Youths
Make Integrity Your Guiding Principle, EFCC Boss Olukoyede Charges Youths The Executive…
EFCC To PoS Operators: Stop Aiding Fraudsters
The EFCC boss urged the association leaders to task their members on having financial records of every transaction
EFCC Begins Investigation Of Kano Suspect With Counterfeit $212,200
“Such fake currencies coming into the economy do not paint a good picture of us,” he said.
EFCC Boss Says Police Academy Occupies Critical Position In Fight Against Corruption
The Chairman, who was represented by the Acting Zonal Director of the Kano Zonal Directorate
EFCC Threatens Lawyers Charging In Foreign Currencies With Prosecution
He said: “We are also worried about the activities of lawyers who are involved in illegal and unethical practices.
Anti-Money Laundering: SCUML, REDAN Pledge Deeper Collaboration
Anti-Money Laundering: SCUML, REDAN Pledge Deeper Collaboration The Special Control Unit against…
Fake Spiritualist Jailed For Sextortion In Abuja
The convict subsequently deceived her into taking a naked spiritual bath, which he recorded live without her permission
Appeal Court Upholds 490-Year Jail Term for Ex-NEXIM Bank MD Over N2.4bn Fraud
The trial judge, Justice Messiri, had earlier judged that the prosecution proved its case beyond every reasonable doubt and found the defendant guilty as charged on all the 49 counts and sentenced him to 10 years imprisonment on each,
