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Tag: EFCC

$35m NCDMB Project: EFCC Re-arraigns Akindele Akintoye, Witness Transferred $6.9m To Defendant In Cash

The two other defendants are Platforms Capital Investment Partners Limited and Duport

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EFCC  Arraigns Lawyer For False Information

EFCC  Arraigns Lawyer For False Information The Kaduna Zonal Directorate of the

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Court Jails Man For Land Racketeering In Maiduguri

Court Jails Man For Land Racketeering In Maiduguri   Justice Muhammad Maina

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EFCC Arraigns Ex-banker For Alleged Criminal Diversion Of Customer’s $510,000 

EFCC Arraigns Ex-banker For Alleged Criminal Diversion Of Customer's $510,000 The Enugu

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EFCC Commences Investigation Of Two Suspected Oil Thieves In Uyo

EFCC Commences Investigation Of Two Suspected Oil Thieves In Uyo Operatives of

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EFCC Refunds N42.5m To Defrauded Kaduna Widow

EFCC Refunds N42.5m To Defrauded Kaduna Widow   The Economic and Financial

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