Jauro alongside Dr. Dauda Bitrus Bawa and a company, Thlumbau Enterprises Limited, is being prosecuted on a 19-count
More Evidence Admitted In Ex-NIMASA DG’s N304.1m Fraud Trial
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EFCC
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Accountant To Spend Three Years In Jail For Pension Fraud
The case is a part of the billion naira pension fraud in the Office of the Head of Service of Federation
Trial Within Trial Begins In Ex- AGF, Idris’ N109bn Fraud Case
Idris was re-arraigned alongside Olusegun Akindele, Mohammed Usman and Gezawa Commodity Market
How EFCC Recovered Another N900 Million For NHIS
The sum was part of monies which some Deposit Money Banks fraudulently withheld
Why Court Adjourned Ex-NIMASA D-G, Akpobolokemi’s Alleged N754.8m Fraud Case
Consequently, Justice Adebiyi adjourned till March 6, 2023 for the
Why Senatorial Candidate Saleh Abdulkarim’s Arraignment Didn’t Hold
The matter was then adjourned until the 30th January, 2023.
Akwa Ibom Senator Bags 42Yrs Jail Term For Money Laundering
was prosecuted by the anti-graft agency on allegation of receiving vehicle valued at N204 million as bribe from companies
N775m, Luxury Apartments Linked to Ex- Accountant General, Otunla And Fadile Forfeited To FG
The money and properties are the product of illicit activities
EFCC Explains Recent Clampdown On BDC Operators
The CBN guidelines are clear regarding returns by BDCs
Committal Order Against Chairman, Abdulrasheed Bawa Shocking, EFCC Says
the EFCC since March 5, 2022, did not disregard any order
