Tag: #efcc
EFCC Detains Abuja Businessman over Alleged $120m Fraud
EFCC Detains Abuja Businessman over Alleged $120m Fraud
Emefiele Asks Court to Discharge Him, Says EFCC Failed to Prove...
Emefiele Asks Court to Discharge Him, Says EFCC Failed to Prove Charges
Court of Appeal Upholds N12m Award Against EFCC Over Ubani’s Detention
Court of Appeal Upholds N12m Award Against EFCC Over Ubani’s Detention
CJN Warns Against Convictions Based on Seriousness of Allegations
CJN Warns Against Convictions Based on Seriousness of Allegations
Firm Urges EFCC to Investigate Alleged $300m Investment in Abuja Estate
Firm Urges EFCC to Investigate Alleged $300m Investment in Abuja Estate
EFCC Hands Over 1,452 Recovered Cybercrime Assets to Schools, Says Proceeds...
EFCC Hands Over 1,452 Recovered Cybercrime Assets to Schools, Says Proceeds of Crime Must Benefit Nigerians
EFCC Recovers N38.66bn, Moves to Prosecute NNPCL Officials Over $2.79bn Refinery...
EFCC Recovers N38.66bn, Moves to Prosecute NNPCL Officials Over $2.79bn Refinery Contracts
Court Orders Young Alhaji Foundation Promoter to Open Defence in Alleged...
Alleged N950m Forex Fraud: Court Rejects No-Case Submission, Orders Defence
Controversy Trails EFCC’s Prosecution of IIHL Boss Over Investment Dispute
Controversy Trails EFCC's Prosecution of IIHL Boss Over Investment Dispute
Okowa Returns to EFCC Over Alleged N1.3tn Derivation Funds Diversion
Okowa Returns to EFCC Over Alleged N1.3tn Derivation Funds Diversion
