Justice A. Musa of the Federal Capital Territory, FCT High […]
Tag: EFCC
EFCC witness: Arik Air owed no debt to Union Bank, Receivership was fraudulent
The Director of the Lagos Zonal Directorate 2 of the […]
EFCC arraigns Sierra Leonean for alleged $190,324 fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, Ikoyi, Lagos, on […]
Alleged $700,000 Fraud: How EFCC operatives arrested suspects -Witness
The ongoing trial of Ojobo Joshua and Aliyu Hashim who […]
EFCC arraigns man for $626,282 alleged fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned […]
Alleged $6.23m fraud : EFCC opposes Emefiele’s No-Case submission
The Economic and Financial Crimes Commission, EFCC, on Tuesday, urged […]
Bello’s Associate paid N1.425bn for Forex transactions, witness tells court
An Economic and Financial Crimes Commission (EFCC) prosecution witness on […]
EFCC, NJI seek legal reforms to tackle delay in trial of corruption cases
The Economic and Financial Crimes Commission, EFCC, and the National […]
N777.2m fraud: EFCC secures final forfeiture of Abuja properties linked to Lagos Deputy Director, other
Justice Deinde Dipeolu of a Federal High Court, Lagos, has […]
Emefiele: Finance Ministry unaware of N124.86bn CBN withdrawal, Witness tells court
A Director in the Federal Ministry of Finance, Ali Mohammed, […]