Tag: EFCC

Yahaya Bello’s Fraud Case: A Test of Accountability or a Political Charade

P-Sqaure’s Ex-Manager, Jude Okoye To Remain In Ikoyi Prison Despite Bail Application

EFCC Presents First Witness in Yahaya Bello’s ₦80.2bn Money Laundering Case

Emefiele Forfeits Properties Worth ₦830m, $4.7m – Federal High Court Rules

Alleged $340,000 Fraud: Mercy Chinwo’s Ex-Manager Ordered to Appear in Court

EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud in Lagos

Alleged Money Laundering: Court Adjourns Mompha’s Trial Till March 13

$6 billion Mambilla Power Project fraud case: EFCC To Ammend Charges Against Olu Agunloye

Ex-Governor Yahaya Bello Granted N500m Bail Over Alleged N10.4bn Fraud

Prosecution Witness Alleges $400,000 Transaction Involving Former CBN Governor, Godwin Emefiele