She was arraigned alongside her companies
Businesswoman Arraigned For N2bn Investment Scam
Browsing Tag
EFCC
800 posts
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
EFCC Assures Of Unhindered Operation Despite Fire Incident At Enugu Office
We cannot at this point in time know the exact cause of the fire but the preliminary investigation
EFCC Speaks On Fire Incident At Enugu Office
the unfortunate incident occurred around 12:30 am today, May 5, 2023
N855m Fraud: EFCC Wants Pardon Granted Indian Bizman, Three Others Quashed
Justice Jose had sentenced them to five years imprisonment each for stealing
EFCC Tells Court Not To Vacate Forfeiture Order On Gov Yahaya Bello’s Properties
The properties including “Hotel Apartment Community, Burj Khalifa lying, being and situate at, Plot 160
Witness Tells How Ex-Power Minister Disbursed N450m 2015 Election Bribe Cash
They pleaded “not guilty” to the charges
More Evidence Admitted In Ex-NIMASA DG’s N304.1m Fraud Trial
Jauro alongside Dr. Dauda Bitrus Bawa and a company, Thlumbau Enterprises Limited, is being prosecuted on a 19-count
