Justice Hamza Mu’azu of a Federal Capital Territory, FCT High Court, Abuja on Tuesday, dismissed […]
Tag: EFCC
I received N1bn from Ali Bello for renovation of his houses -EFCC witness
The trial of Ali Bello and Dauda Sulaiman before a Federal High Court, Abuja, continued […]
EFCC chairman calls for stronger commitment to Whistle Blowing
Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called for […]
EFCC arraigns ex-Power Minister, Mamman over alleged N33.8bn fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned former Minister of Power, Saleh […]
Court jails 3 for internet fraud in Kaduna
Justice A. Bello of a Kaduna State High Court, sitting in Kaduna has convicted and […]
NBA holds anti-money laundering sensitization workshop series July 15
The Nigerian Bar Association, NBA, will hold its Anti-money Laundering, NBA-AML, sensitization workshop for legal […]
Alleged fraud: Witness narrates how Emefiele moved funds into family company accounts
The business relationship manager of Zenith Bank Plc, Mrs. Ifeoma Ogbonna, on Tuesday told Ikeja […]
Court orders forfeiture of $16,500, N127m linked to ex NIMASA DG, Akpobolokemi
Justice Kehinde Ogundare of a Federal High Court, sitting in Lagos has ordered final forfeiture […]
EFCC should focus more on oil theft, budget padding, contract inflation -Obi
Mr. Peter Obi, Labour Party, LP, presidential candidate in the February 25, 2023, poll, has […]
N80.2b fraud: Chief Judge rejects Yahaya Bello’s bid to transfer case to Kogi
The Chief Judge of the Federal High Court, Justice John Tsoho has dismissed an application […]