Although the charges preferred against her at the London court, are diametrically different
Browsing Tag
EFCC
766 posts
We Are Yet To Declare Matawalle Wanted, EFCC Says
The report claims the former governor is wanted over alleged N70bn fraud
Inside The N212m Fraud That Earn Ex-Reps Member, Three Bank Staff Jail Terms
the court in a well-considered judgment, pronounced him guilty on counts 1 to 8
Why Stella Oduah’s Arraignment In N7.9bn Fraud Case Was Suspended Again
the court will not continue with the trial until it is certain
Why Tinubu Suspended EFCC Boss, Bawa
his suspension became necessary to
“It’s Shocking” – EFCC Reacts To DSS’ Siege on Our Lagos Office
the incident transpired today, May 30, 2023
Businesswoman Arraigned For N2bn Investment Scam
She was arraigned alongside her companies
Mompha Rearrested As Court Adjourns N6bn Fraud Trail Till July 3
we have been able to apprehend him, and we plan to take him into custody
Inside EFCC’s Latest Move On 14 Properties, N400m Linked To Kogi Gov, Yahaya Bello
Justice Oweibo had, on April 26, 2023, struck out a suit by the EFCC seeking the final forfeiture of the properties
Yahoo Is A Crime Against Humanity, EFCC Boss Bawa Tells Corp Members
There is no short cut to success. Those who take short cuts are always cut short