The trial of Ali Bello, Chief of Staff to the […]
Tag: EFCC
Alleged N10bn Kogi fraud: EFCC witness narrates how diverted funds were used to acquire Abuja Properties
A prosecution witness, PW17, an operative of the Economic and […]
EFCC arrests Kannywood Star, Samha Inuwa for alleged Naira mutilation
The Economic and Financial Crimes Commission, EFCC, on Tuesday, arrested […]
Court fixes April 30 for ruling on final forfeiture of property owned by former acting AGF
Justice Mohammed Umar of the Federal High Court, sitting in […]
EFCC case against UBA, others stalled as defendants fail to appear
Proceedings in the alleged N4.29 billion fraud and money laundering […]
EFCC hands over recovered N802.4m to First Bank
The Economic and Financial Crimes Commission, EFCC, has handed over […]
Alleged $9.7m terrorism financing: Judge returns Bauchi Commissioner’s case file for reassignment
Justice Emeka Nwite of the Federal High Court Abuja, on […]
Alleged $9.7m terrorism financing: Court refuses Bauchi Finance commissioner, others’ bail
Justice Emeka Nwite of the Federal High Court in Abuja, […]
Alleged N2.2bn fraud: Ex-labour minister, Ngige remanded in Kuje prison till Dec. 18
Justice Maryam Hassan of the High Court of the Federal […]
Emefiele’s $4.5b trial: EFCC witness insists Omoile’s statements voluntary
The Economic and Financial Crimes Commission, EFCC, on Tuesday, told […]