“Cash Was Brought To My Office” – BDC Operator Says In Yahaya…
“Cash Was Brought To My Office” – BDC Operator Says In Yahaya Bello’s Fraud Trial
Browsing Tag
EFCC
850 posts
Why Court Ordered Final Forfeiture Of $2m, 7 Properties Linked To Emefiele
Justice Akintayo Aluko, a vacation Judge, had, on August 15, 2024, ordered the interim forfeiture of the properties
One Year Scorecard: EFCC Boss Olukoyede Lists Ex-Govs, Ex-Ministers Facing Corruption Charges
Yahaya Bello is charged in two different courts, one at the Federal High Court, Maitama, Abuja
Four Suspected Bank Hackers Nabbed In Abuja
They were arrested in a sting operation in Abuja following actionable intelligence
EFCC, Public Complaints Commission Deepen Collaboration
This pact was made in Ilorin on Thursday, October 24, 2024, when the Commissioner
Alleged $6.2m Fraud: Witness Details How Emefiele Awarded Contracts Without Bidding
The Economic and Financial Crimes Commission, EFCC is prosecuting Emefiele before Justice Mua’zu on amended 20-count charges
Yahaya Bello’s Co-defendants’ Bail Applications In N110.4bn Fraud Case Dismissed
Hudu and Oricho were arraigned on October 3, 2024 before Justice Anenih
Amended Charges, More Evidence Against Agunloye In Alleged $6bn Fraud Case
Agunloye is facing prosecution by the EFCC before Justice Jude Onwuegbuzie
Proceed On Indefinite Suspension, Gov Alia Tells Attorney General Over Suit Against EFCC
Proceed On Indefinite Suspension, Gov Alia Tells Attorney General Over Suit Against…
Why FG Dropped Money Laundering Charges Against Binance Executive
Why FG Dropped Money Laundering Charges Against Binance Executive The money laundering…
