A prosecution witness, Musa Sunday, who is testifying against a former governor…
Witness Detailed How Jang’s Aide Conveyed Cash to Him In N6.2bn Fraud Case
Browsing Tag
EFCC
800 posts
Female Ponzi Scheme Operator Nabbed By EFCC
The Economic and Financial Crimes Commission, EFCC, Enugu zonal office is currently…
Wonder Bank Operators In EFCC Custody Over N2bn Scam
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal…
“Do Not Take Further Action” FCT Court Tells AGF, EFCC On Ex-Gov Yari’s Assets
The Abuja division of the Federal High Court has ordered the Attorney…
EFCC To Appeal Ex-President Jonathan’s Aide Dudafa’s Acquittal In N1.6bn Money Laundering Trial
The Economic and Financial Crimes Commission, EFCC, has vowed to appeal the…
Details As Court Clears Ex-President Jonathan’s Aide Dudafa Of N1.6bn Fraud
A Lagos Division of the Federal High Court has discharged and acquitted…
Bankers, Bureau De Change Operators On EFCC Watch List As Hunt For FBI Fraud Suspects Goes On
The Economic and Financial Crimes Commission on Wednesday stated it was monitoring…
EFCC Arrests Ex-Gov Ahmed’s Friends Over Fraudulent Acquisition Of Public Properties
The Ilorin Zonal Office of the Economic and Financial Crimes Commission (…
Details As Court Invites AGF, EFCC Over Ex-Gov Yari’s Frozen Accounts, Properties
A Federal High Court sitting in Abuja on Monday summoned the Attorney…
Details As EFCC Drills Kwara Scholarship Board Boss, 5 Others for N150m Bursary Fraud
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office has commenced…
