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EFCC drags National Assembly directors, couple, others to court over alleged N1.99bn fraud - Businessday NG
The Economic and Financial Crimes Commission (EFCC) on Monday intensified its crackdown on financial crimes as it dragged senior...
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saharareporters.com
EFCC Moves To Re-Arraign Top National Assembly Directors Over Alleged N337million Fraud, Corruption Charges
According to the EFCC, the defendants allegedly conspired to divert and misappropriate a total sum of N337,062,350 between 2017 and 2019.
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EFCC Arraigns Self-Styled Native Doctor, Wife Over Alleged N1.09Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a self-styled native doctor, Olorunbukunmi Taiwo, and his wife, Awolegan Omolola Omotola, before the Federal High…
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EFCC Arraigns Native Doctor, Wife Over Alleged N1.09billion Contract Scam, Court Orders Remand
EFCC Arraigns Native Doctor, Wife Over Alleged N1.09billion Contract Scam, Court Orders Remand
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punchng.com
EFCC arraigns couple over N1.09bn fraud in Ado-Ekiti
The Economic and Financial Crimes Commission has arraigned a couple, Olorunbukunmi Taiwo and his wife, Awolegan Omolola Omotola, before the Federal High
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businessday.ng
EFCC drags National Assembly directors, couple, others to court over alleged N1.99bn fraud - Businessday NG
The Economic and Financial Crimes Commission (EFCC) on Monday intensified its crackdown on financial crimes as it dragged senior...