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Tag: EFCC

EFCC Chair Faces Contempt Over Withheld 27 Properties

The warning is contained in a Form 48 issued on Tuesday by

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EFCC Arrests Man  For Alleged N165m Fraud In  Benin-City

Iheukwumere, 64,  is alleged to have collaborated with one Mrs Salt Adaeze

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$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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