The Economic and Financial Crimes Commission, EFCC, has arraigned a dismissed officer and former exhibit […]
Tag: EFCC
Alleged N110.4bn Kogi fraud: Witness details multiple cash withdrawals from Kogi accounts
The trial of former Kogi State Governor, Yahaya Bello, continued on Wednesday, November 12, 2025, […]
N33.2b Dasukigate: Multi-million Naira funneled from ONSA’s account to private firms -Witness
The First Prosecution Witness, PW1 in the trial of former National Security Adviser, NSA, Sambo […]
Bello’s alleged N80.2bn fraud trial: witness tells court how N117m was moved from 13 Kogi LG account
The 7th witness of the Economic and Financial Crimes Commission, EFCC, (PW7), Olomotane Egoro, a […]
EFCC charges 3, Vessel over alleged N12bn oil theft
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned a vessel, MT Ostria, and […]
Alleged N2.7billion fraud: Court adjourns Hadi Sirika’s trial till Dec 9
Justice S.C. Oriji of the Federal Capital Territory, FCT, High Court Maitama has adjourned till […]
Alleged $12m fraud: Court to rule on whether bank MD can cross-examine EFCC witness Oct 16
Justice Emeka Nwite of the Federal High Court sitting in Abuja has fixed October 16 […]
Emefiele’s trial: More documents admitted as exhibits by court
Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja on October 9, 2025, […]
Emefiele’s fraud trial: Judge rules on admissibility of digital evidence, Thursday
The Lagos State Special Offences Court, Ikeja, presided over by Justice Rahman Oshodi will on […]
Suswam’s alleged N3.1bn fraud trial stalled due to defendant’s inability to commence defence
The trial of former Benue State Governor Gabriel Suswan before Justice Peter Lifu of the […]