Hauwa Chabri. Justice B. Zannah of the Borno State High […]
Tag: EFCC
Ishaku’s alleged N27b fraud: Witness narrates how Funds for Christmas grains were taken from Taraba LGs
The Third Prosecution Witness, PW3, Taiwo Johns, in the trial […]
EFCC arraigns Miyetti Allah president over alleged terrorism financing, $2.63m money laundering
The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned […]
$4.5bn fraud trial: Court admits Emefiele’s EFCC statements
Justice Rahman Oshodi of the Lagos State Special Offences Court, […]
Court remands former CCT chairman, Umar in prison custody
A High Court of the Federal Capital Territory, FCT, sitting […]
Court orders forfeiture of ex-power minister, Mamman’s Abuja property
The Economic and Financial Crimes Commission, EFCC, has secured another […]
57 property forfeiture case: Malami knows fate July 10
The Federal High Court in Abuja has adjourned till July […]
N15.6bn fraud: EFCC calls first witness in Tunde Ayeni trial
The Economic and Financial Crimes Commission, EFCC, on Monday, presented […]
EFCC arrests CEO, one other for alleged N68m Visa fraud in Enugu
The Economic and Financial Crimes Commission, EFCC, has arrested one […]
Alleged N15.6bn fraud: EFCC re-arraigns ex-Skye Bank MD
The Economic and Financial Crimes Commission, EFCC, on Monday, re-arraigned […]