The Economic and Financial Crimes Commission, EFCC, on Monday, secured […]
Tag: EFCC
Court rule on ex-Skye Bank board chairman, Ayeni’s bail application, May 25
The High Court of the Federal Capital Territory, FCT, sitting […]
Court jails ex-Minister, Mamman 75 years over N33.8bn fraud in absentia
A Federal High Court sitting in Abuja on Wednesday, sentenced […]
EFCC presents 2nd witness in trial of Austrian for undeclared $800,575, €651,505 at Lagos airport
The Economic and Financial Crimes Commission, EFCC, on Tuesday, opposed […]
Alleged money laundering: Court adjourns arraignment of Sunil Vaswani, others to July 21
The scheduled arraignment of an India-born Nigeria businessman, Sunil Vaswani […]
Alleged N10b Kogi fraud: Ali Bello’s new counsel stalls trial
The trial of Ali Bello, nephew of the former governor […]
Alleged money laundering: Court admits more exhibits against ex-AGF Malami, son, wife
Justice Joyce Abdulmalik of a Federal High Court sitting in […]
Court orders ex-Minister Farouq’s arrest over alleged N2.49bn fraud
A High Court of the Federal Capital Territory, FCT, sitting […]
Alleged $35m NCDMB fraud: Court throw out defendant’s document
The trial of Akindele Akintoye, alongside Platforms Capital Investment Partners […]
Alleged theft of 25,354,000 Litres of PMS : EFCC presents 2nd witness against Vessel, Captain, others
The Economic and Financial Crimes Commission, EFCC, on Tuesday, presented […]