Ex Gov Suswam’s N3.1bn Money Laundering Trial To Continue March 24 Justice…
Ex Gov Suswam’s N3.1bn Money Laundering Trial To Continue March 24
Browsing Tag
EFCC
832 posts
Alleged N525m Fraud: Why Court Disqualified Scales’ Lawyer As Defence Witness
Alleged N525m Fraud: Why Court Disqualified Scales’ Lawyer As Defence Witness The…
EFCC Chairman: Senate Confirms Abdurasheed Bawa’s Appointment
EFCC Chairman: Senate Confirms Abdurasheed Bawa’s Appointment The Senate today, Wednesday, February…
EFCC Presents Evidence Against Battling N700m Fraud Case Ex Gov Yero
EFCC Presents Evidence Against Battling N700m Fraud Case Ex Gov Yero The…
EFCC Witness Reveals How Ex Bank MD Akingbola Bypassed Protocols To Move Huge Fund Offshore
EFCC Witness Reveals How Ex Bank MD Akingbola Bypassed Protocols To Move…
Air Marshal Dikko’s Trial In Money Laundering Case Continues April 28
Air Marshal Dikko’s Trial In Money Laundering Case Continues April 28 Justice…
Witness Reveals How N26m Was Traced To Fani- Kayode As Trial Over Fraud Continues
Witness Reveals How N26m Was Traced To Fani- Kayode As Trial Over…
Former Banker, Two Others Arraigned For N14m Fraud In Abia
Former Banker, Two Others Arraigned For N14m Fraud In Abia A former…
EFCC Reveals How Lagos Scholarship Board Boss, Oshinowo Cornered N127m Govt Fund
EFCC Reveals How Lagos Scholarship Board Boss, Oshinowo Cornered N127m Govt Fund…
Ruling On Maina’s Bail Application Reserved Till Feb 24 As Trial Over N2bn Fraud Continues
Ruling On Maina’s Bail Application Reserved Till Feb 24 As Trial Over…
