The Economic and Financial Crimes Commission, EFCC, on Tuesday, arrested […]
Tag: EFCC
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 […]
Malami describes as ‘baseless’ EFCC allegations on Abacha loot recovery
Former Attorney-General of the Federation and Minister of Justice, Abubakar […]
Alleged N30bn fraud: Kaduna Court denies suspect bail over multiple prosecutions
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna […]