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Tag: EFCC

EFCC Arraigns Peace Corps Commandant, Director Of Finance For  Alleged N60m

EFCC Arraigns Peace Corps Commandant, Director Of Finance For  Alleged N60m  

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EFCC Hands Over N96.5m To Victims Of Ponzi  Scheme In Enugu

The Commission  received a petition, dated September 30, 2024 from one Chijioke

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EFCC Appeals Court Judgment On Release Of 27 Properties

 In a NOTICE OF APPEAL filed at the Court of Appeal, Abuja

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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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