$2.96 billion alleged fraud: EFCC expands NNPCL probe
The Economic and Financial Crimes Commission (EFCC) is intensifying its investigation into alleged financial mismanagement at the Nigerian National Petroleum…
Tag: EFCC
EFCC arraigns 6 Kwara SUBEB officials for alleged N96m fraud
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned six officials of Kwara State Universal…
Court grants Jude Okoye N100m bail in N1.3bn fraud case
A Federal High Court in Ikoyi, Lagos, has granted Jude Okoye, the elder brother and former manager of the defunct…
Alleged procurement fraud: CBN’s vehicle contract awards followed due process, says EFCC witness
Economic and Financial Crimes Commission (EFCC) witness, Salawu Gana on Monday, told an Abuja High Court that the contract awards for vehicles…