Why Court Adjourned Ex-Acting Accountant General Nwabuoku’s Alleged N868m fraud Trial The…
Why Court Adjourned Ex-Acting Accountant General Nwabuoku’s Alleged N868m fraud Trial
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EFCC
798 posts
EFCC Returns N96.5m To Victims Of Ponzi Scheme In Enugu
EFCC Returns N96.5m To Victims Of Ponzi Scheme In Enugu In line…
EFCC Approaches Appeal Court On Released 27 Properties
EFCC Counsel, Abba Mohammed, SAN, sought two Orders of the Court of Appeal on the matter:
Company Manager Arraigned Over Failure To Appoint Compliance Desk Officer
She was arraigned on a two-count charge bordering on money laundering.
Obasanjo Ready To Testify In Ex-Minister Agunloye’s Alleged $6bn Mambila Fraud Trial – Witness Tells Court
Obasanjo Ready To Testify In Ex-Minister Agunloye’s Alleged $6bn Mambila Fraud Trial…
EFCC Presents 4th Witness As Ex-AMCON MD Kuru, Others’ N76bn, $31.5m Fraud Trial Continues
Kuru, alongside Kamilu Alaba Omokide, Captain Roy Ilegbodu, Union Bank of Nigeria Plc, and Super Bravo Limited, are being prosecuted on a six-count charge
Female Archbishop Arrested For Alleged Naira Abuse
Female Archbishop Arrested For Alleged Naira Abuse Operatives of the Benin Zonal…
EFCC Arraigns Ex-Banker For Alleged Forgery, Diversion Of customer’s $510,000
The defendant pleaded “not guilty” to all the charges when they were read to him.
EFCC Hands Over N104.1m Recovered Unremitted Tax Liabilities To Niger Govt
The Commission, in February 2025, received intelligence indicating that the multi-billion-naira company had failed to remit its full tax obligations
Why Court Adjourned Ex-Gov Yahaya Bello’s Alleged N80.2bn Fraud Trial
Why Court Adjourned Ex-Gov Yahaya Bello’s Alleged N80.2bn Fraud Trial Justice Emeka…
