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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…
