Justice Ayokunle Faji of a Federal High Court, Lagos, Wednesday convicted and sentenced a vessel […]
Tag: EFCC
EFCC operative narrates how businessman defrauded oil firm of $75,000
An Economic and Financial Crimes Commission, EFCC, operative, Felicia Paul, on Monday, narrated to a […]
EFCC, ICPC laud NJC on corruption trials, warn against court delays
Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, and the Chairman […]
Ex-NRC MD arraigned over $385,000 and N165 million fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned former Managing Director of the Nigerian […]
FG files fresh 12-count charge against Ozekhome over alleged forgery, London property
The Federal Government has filed a fresh 12-count charge against Chief Mike Ozekhome, SAN, and […]
Abia Airport: Stakeholders reject Indemnity forms imposed on landowners by state govt
Landowners and stakeholders in the proposed Abia Airport in Nsulu, Isiala Ngwa North Local Government […]
Alleged N10bn Kogi fraud: Witness links fund transfers to Ali Bello, co-defendant
The trial of Ali Bello, Chief of Staff to the governor of Kogi State, Ahmed […]
Alleged N10bn Kogi fraud: EFCC witness narrates how diverted funds were used to acquire Abuja Properties
A prosecution witness, PW17, an operative of the Economic and Financial Crimes Commission, EFCC and […]
EFCC arrests Kannywood Star, Samha Inuwa for alleged Naira mutilation
The Economic and Financial Crimes Commission, EFCC, on Tuesday, arrested a Kannywood Star, Samha Inuwa […]
Court fixes April 30 for ruling on final forfeiture of property owned by former acting AGF
Justice Mohammed Umar of the Federal High Court, sitting in Abuja has fixed April 30, […]