Cross-examination Of Ex-Acting AGF In N868.4m Fraud Trial Holds Feb 10 Justice…
Cross-examination Of Ex-Acting AGF In N868.4m Fraud Trial Holds Feb 10
Browsing Tag
EFCC
763 posts
Fake Investor Arraigned For Defrauding Americans $525k In Uyo
he pleaded not guilty to them.
Emefiele: Forged Papers Used To Withdraw $6.23m, Witness Narrates
The witness informed the court that he was approached early January 2023 by one Alhaji Ahmed
Uniport Teaching Hospital Seeks Synergy With EFCC
Uniport Teaching Hospital Seeks Synergy With EFCC The University of Port Harcourt…
Olukoyede Urges NYSC Members To Take Ownership Of Corruption Fight
He gave this charge in Kubwa, Abuja on Thursday, January 29, 2026 while addressing Batch “A” Stream I Corps members
BFI Group Corporation, 6 Others Arraigned For Alleged €100m Fraud
They pleaded “not guilty” to all the charges
EFCC Ex-National Coordinator Of NEDC Arraigned For Alleged N2.2bn Fraud
They pleaded not guilty to all the charges
NDIC Seeks Closer Collaboration With EFCC
This disclosure was made on Friday, January 23, 2026
EFCC Accuses Banks, Fintechs Of Aiding Fraudulent Schemes
He disclosed that over 700 victims have fallen into the trap of fraudsters through the scheme with a total loss of N651, 097, 755.00 to
Alleged $80,000 and N953 Million Fraud: Court Convicts Man, Company in Lagos
The case arose from a petition filed sometime in October 2016 by the nominal complainant, Mr. Arnold Onyekwere Ekpe
