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EFCC Arraigns Two In Court For N143m Fraud In Benin-City EFCC arraigns two in court for N143m fraud in Benin-City. The Benin Zonal Directorate of the...
Court Jails Woman Five Years For Investment Fraud In Kano Court jails woman five years for investment fraud in Kano. The Kano Zonal Directorate of the...
Maiduguri: EFCC Arrests Three For Suspected Naira Mutilation Maiduguri: EFCC arrests three for suspected naira mutilation. The Maiduguri Zonal Directorate of the Economic and Financial Crimes...
FEC Directed Agunloye To Withdraw Award Of Contract-Witness In Alleged $6bn Mambilla Power Fraud FEC directed Agunloye to withdraw award of contract-witness in alleged $6bn Mambilla...
EFCC Arrests Two Over Alleged N35.3m Investment Fraud In Enugu EFCC arrests two over alleged N35.3m investment fraud in Enugu. Operatives of the Enugu Zonal Directorate...
EFCC Never Threatened Ali Bello, Co-defendant With Electric Chair-Witness: Alleged ₦10b Kogi Fraud EFCC never threatened Ali Bello, co-defendant with electric chair-witness: Alleged ₦10b Kogi fraud....
EFCC Arraigns Husband, Wife In Court, Two Companies for N740m Investment Fraud EFCC arraigns husband, wife in court, two companies for N740m investment fraud. The Economic...
Enugu: EFCC Quizzes Trader For Alleged Dealing In Currency Counterfeiting Enugu: EFCC Quizzes Trader for alleged dealing in currency counterfeiting. Operatives of the Enugu Zonal Directorate...
Witness Links Fund Transfers To Ali Bello, Co-defendant In Alleged ₦10bn Kogi Fraud Witness links fund transfers to Ali Bello, Co-defendant in alleged ₦10bn Kogi fraud....
Witness Reveals How Alleged ₦5.78bn Kwara UBEC Funds Were Spent On Salaries, Loans, Road Projects: EFCC Witness reveals How alleged ₦5.78bn Kwara UBEC funds were apent...