Tag: Presidential Committee on Financial Action Task Force

EFCC to appeal dismissal of N190m fraud charge against Oronsaye

The Economic and Financial Crimes Commission, EFCC, is to appeal the ruling

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N190m fraud: Oronsaye concealed bank account, witness tells court

The former Secretary, Presidential Committee on Financial Action Task Force, PCFATF, Jalal

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Shocking details of how ex-HoS, Steven Oronsaye diverted govt fund in personal accounts

The trial of the former Head of Service and Chairman of the

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EFCC rearrests ex-Head of Service, Steve Oronsaye

The Economic and Financial Crimes Commission on Tuesday evening rearrested a former

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