The closing of its case with PW9 followed the inability of the 10th Prosecution Witness, PW10, Mrs Shiedu Awade to testify in court due to ill health
EFCC Presents Final Witness In Ex-Gov Suswam’s Alleged N3.1bn Fraud Case
Browsing Tag
EFCC
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EFCC Provides Fresh Update On Wanted Persons Over CBEX Fraud
Ellie Bitar of CBEX Solutions Ltd., who was earlier declared wanted, has since been removed from the list
EFCC Boss Olukoyede Named “Peak Performer, Icon Of Nation Building” By Youth Council
The honour, according to the Council, is in appreciation of Olukoyede’s “leadership excellence
EFCC Sensitizes Nigerians On Danger Of Ponzi Schemes
Notable examples in Nigeria include, MMM Nigeria, MBA Forex, Chinmark Group and CBEX
Why Court Adjourned Oba Otudeko’s Alleged N12.3bn Fraud Case Till June 11
Otudeko’s lawyer, Wole Olanipekun SAN informed the court that a meeting involving all counsel had been convened
EFCC Arraigns Sunsteel CEO For $680,622.65 Fraud
He pleaded “not guilty” to the charges when they were read to him
Music Promoter, Firm Arraigned For Alleged $397,106 Forex Fraud
He pleaded “not guilty” to the charges when they were read
EFCC, TCTI Sign MoU On Digital Skills Provision For Youths
The document was signed a few days ago
Why We Arrested VeryDarkMan – EFCC
the Commission is aware of several unguarded attacks of the suspect against its operations
Court Admits More Evidence In Ex-Minister Sirika, Others’ Alleged 2.7bn Fraud Case
EFCC is prosecuting the former minister alongside his daughter Fatima Sirika, son in-law Jalal Sule Hamma
