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Tag: EFCC

Alleged N1.6bn fraud: Ex-AGF seeks adjournment to refund funds

The former acting Accountant-General of the Federation, AGF, Anamekwe Nwabuoku, on Wednesday,

Agency Report Agency Report

How ex-Adamawa gov allegedly looted funds, witness tells court

A detective of the Economic and Financial Crimes Commission, EFCC, Adekunle-Christopher Odofin,

Agency Report Agency Report

How Emefiele moved funds to wife –Witness

An Assistant Manager with Zenith Bank Plc, Mrs Ifeoma Ogbonnaya, has narrated

Agency Report Agency Report

Bello Vs EFCC: Request to transfer case to Lokoja should be presented in open court -CJ

The Chief Judge of the Federal High Court has directed that the

David Adenekan David Adenekan

Alleged N2.7bn contract fraud: BPP director testifies against Sirika

An Economic and Financial Crimes Commission, EFCC, witness told an Abuja High

Agency Report Agency Report

Ex-Kogi governor, Yahaya Bello, seeks transfer of case to Lokoja

The immediate past governor of Kogi State, Yahaya Bello, has asked the

Ismaila Sanni Ismaila Sanni

The problem with EFCC, By Michael Owhoko

In every government or institution, there is a corresponding invisible hand that

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Naira abuse: Court strikes out charge against Cubana Chief Priest

The Federal High Court in Lagos on Tuesday struck out a charge

Agency Report Agency Report

Money laundering: Court acquits ex-Lagos Speaker, Ikuforiji, aide

Justice Mohammed Liman of a Federal High Court in Lagos, on Monday,

Agency Report Agency Report

‘N22m employment scam’: EFCC arrests fake State House staff

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a

Agency Report Agency Report