EFCC witness links defendant to N3.4 billion crypto fraud syndicate in Lagos trial
EFCC is prosecuting Mr Audu and his co-defendants at the Federal High Court in Lagos on 12 counts of cybercrime, ...
Tag: Yellim Bogoro
Court orders final forfeiture of $1.4 million linked to ex-CBN governor Emefiele
The judge gave the order on Thursday following an application filed by the Economic and Financial Crimes Commission (EFCC).
N1.9bn alleged fraud: Court revokes bail, issues bench warrant against Ex-Gov Babangida Aliyu
The former governor and his chief of staff are facing a seven-count charge of fraud.
