Browse Tag
unlawful transfer of funds
1 Article
Daily News
Emefiele Trial Stalled as Court Flags Cross-Jurisdiction Challenge
NIBSS Backs Stronger PalmPay Controls as Digital Fraud Risks Evolve
Chukwuemeka Odumegwu Ojukwu University Governance Crisis Raises Red Flags Over Appointments, Procurement and Accountability
EFCC Challenges Relevance of Diezani’s UK Acquittal in Asset Forfeiture Case
06
Oct
AGF Takes Over N460.75m Fraud Case as Arraignment Is Stalled
The Attorney-General of the Federation (AGF) has taken over the...
