The Economic and Financial Crimes Commission, EFCC, has arrested one […]
Tag: EFCC
Alleged N15.6bn fraud: EFCC re-arraigns ex-Skye Bank MD
The Economic and Financial Crimes Commission, EFCC, on Monday, re-arraigned […]
Alleged N5.78bn UBEC fraud : Court adjourns for cross-examination of key witness in ex-Kwara gov trial
Justice Mahmud Abdulgafar of a Kwara State High Court, Ilorin, […]
Alleged N110.4bn Kogi fraud: Witness says he paid Kogi Revenue Officials under Bello
A prosecution witness in the ongoing trial of former Kogi […]
Court dismisses Yahaya Bello’s bid to quash N110bn fraud charge, orders trial to continue
The High Court of the Federal Capital Territory, FCT, Abuja, […]
EFCC anti-graft war improving Nigeria’s image, investment outlook — Shettima
Vice President Kashim Shettima on Tuesday credited the Economic and […]
EFCC arraigns Blessing CEO over fresh alleged N69.1m fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned […]
EFCC arraigns oil magnate, Musa Abubakar, 2 others for allegeN691m fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned […]
Defendants’ absence stalls EFCC arraignment of UBA, others over alleged N4.29bn Forex fraud
The planned arraignment of United Bank for Africa Plc (UBA), […]
Alleged N2.8b fraud: Court defers ruling to discontinue trial of Sirika to day of judgment
Former Minister of Aviation, Hadi Sirika Justice S.C. Oriji of […]