Ahmed and Banu are facing trial for the alleged misappropriation of UBEC funds
Third Witness Testifies Against Ex-Kwara Gov In Alleged N5.8bn Fraud Trial
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EFCC
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Husband, Wife, 2 Others Arraigned For N197m Fraud, Impersonating Katsina Gov’s Wife
the defendants allegedly colluded among themselves and defrauded their victims through different guises
Witness Tells How Ex-Gov Ahmed Diverted UBEC’s Funds
Despite the assurances, Dasuki stated that the money was never repaid.
Be Ready At All Times To Give Your Best, Olukoyede Charges EFCC Personnel
He made the call in Uyo, Akwa –Ibom State on Wednesday March 12
Kore Holdings Flouts Money Laundering Act, Witness Reveals In $9.6bn P&ID Fraud Case
Erinomo informed the court that Kore Holdings has affiliation with Process and Industrial Development, P&ID, a company involved in series of money laundering litigation
Probe Peter Odili’s Tenure As Rivers Gov, Supreme Court Tell EFCC
The legal dispute took off in 2007 when Odili, who served as Rivers State governor from 1999 to 2007, obtained an order of perpetual injunction
EFCC Exposes 58 Illegal Ponzi Operators Posturing As Investing Entities
The companies are neither registered with the Central Bank of Nigeria, CBN, nor the Security Exchange Commission
28 Suspected Ponzi Scheme Operators Arrested In Minna
Their arrest followed credible intelligence that linked them to fraudulent
investment activities
Two Chinese Jailed For Illegal Mining In Kwara
They pleaded “guilty”
EFCC Boss Urges DNFBPs To Uphold Anti-money Laundering Regulations
He gave the charge at one-day Anti-money Laundering sensitization workshop
