Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has described as […]
Tag: EFCC
Alleged N30bn fraud: Kaduna Court denies suspect bail over multiple prosecutions
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna on November 25, 2025, refused […]
Suswam’s N3.1bn fraud charge: Court fixes Jan 20 for adoption of final addresses
A Federal High Court sitting in Abuja has adjourned till January 20, 2026, for adoption […]
£15,000 fraud: Man bags 50-year jail term in Lagos
Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Tuesday, convicted […]
EFCC arraigns dismissed Officer over alleged theft of N22m exhibit
The Economic and Financial Crimes Commission, EFCC, has arraigned a dismissed officer and former exhibit […]
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 […]