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EFCC

AA Zaura emerges victorious in court as EFCC’s $1.2 million fraud case fails
EFCC

AA Zaura emerges victorious in court as EFCC’s $1.2 million fraud case fails

Onyinyechi Iheanacho -
0
Kano State Govt pulls back from lawsuit against EFCC in alleged Ganduje bribery scandal
EFCC

Kano State Govt pulls back from lawsuit against EFCC in alleged Ganduje bribery scandal

Onyinyechi Iheanacho -
0
Bank officer testifies in Mompha’s N6 billion money laundering case
Crime

Bank officer testifies in Mompha’s N6 billion money laundering case

Onyinyechi Iheanacho -
0
Asset Forfeiture: Court to hear Diezani’s suit against EFCC Oct. 23
EFCC

Asset Forfeiture: Court to hear Diezani’s suit against EFCC Oct. 23

Onyinyechi Iheanacho -
0
Nigeria, Ghana partner against financial crimes in west Africa
EFCC

Nigeria, Ghana partner against financial crimes in west Africa

Kenneth Afor -
0
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