The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned […]
Tag: EFCC
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 […]
Alleged N10.2b fraud: EFCC presents 17 witnesses against Ali Bello, closes case
The Economic and Financial Crimes Commission, EFCC, on Tuesday, closed […]
Alleged $6b Mambilla project fraud: EFCC presents 5th witness against Agunloye
The Economic and Financial Crimes Commission, EFCC, on Monday, presented […]
Olukoyede calls for renewed commitment to Anti-Corruption ideals at Sallah
Executive Chairman of the Economic and Financial Crimes Commission, Mr. […]
Illegal mining : Court orders final forfeiture of mining site, trucks, lithium stones to FG
Justice Daniel Osiagor of the Federal High Court sitting in […]
Woman arraigned over alleged N650m Visa scam, forged UN Invitation Letters
A 57-year-old woman, Ijeoma Chikezie, has been arraigned before a […]
NNPC probe: EFCC secures final forfeiture of Private Jet
The Economic and Financial Crimes Commission, EFCC, on Monday, secured […]
Court rule on ex-Skye Bank board chairman, Ayeni’s bail application, May 25
The High Court of the Federal Capital Territory, FCT, sitting […]