Alleged 33.8bn Fraud: Court Stops Mamman`s Counsel From An Unauthorized Witness Justice James Omotosho of the Federal High Court sitting…
Browsing: EFCC
EFCC Arraigns Three NRC Staff for Alleged ₦2.04bn Money Laundering in Lagos  The Economic and Financial Crimes Commission, EFCC,…
Alleged N90.4m Fraud: Court Admits more Exhibits against Ex-NHIS Boss, Professor Yusuf  Justice Chinyere E. Nwecheonwu of the Federal Capital Territory…
Alleged N76bn, $31.5m Fraud:Â Court Admits More Evidence Against Ex-AMCONÂ MD, Ahmed Kuru, Others in Lagos Justice Mojisola Dada of the Special…
Show Greater Involvement in Anti-corruption Fight, Olukoyede Charges Students The Executive Chairman of the Economic and Financial Crimes Commission, EFCC,…
Olukoyede Warns Real Estate Managers against Money Laundering  The Executive Chairman of Economic and Financial Crimes Commission, EFCC,  Ola…
EFCC Arraigns Ex-NRC MD for Alleged $385,000, ₦165.438m Money Laundering The Lagos Zonal Directorate 1 of the Economic and Financial…
Kano Court Jails Woman Seven Years For N5.6m Fraud Justice Maryam Sabo of the Kano State High Court sitting in…
Anti-Graft War: NBA Seeks Enhanced Collaboration with EFCC The Nigerian Bar Association, NBA, has called for enhanced collaboration with the…
Alleged N6bn Money Laundering: Court Frowns at Mompha’s Lawyer’s Delay Tactics Justice Mojisola Dada of the Special Offences Court sitting…