The Federal High Court in Abuja has fixed May 8 for ruling on the admissibility of…
Tag: EFCC
Alleged fraud: Yahaya Bello’s name did not feature in account opening, withdrawals – EFCC witness
…Case adjourned to March 7 The Federal High Court, in Abuja, on Thursday, adjourned the alleged…
EFCC Arraigns Six Kwara SUBEB Officials for Alleged N96m Fraud
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned six officials…
Alleged money laundering: Yahaya Bello’s name not on property documents, EFCC witness tells court
…Case adjourned to March 6, 7 for continuation of trial *Photo: Alhaji Yahaya Bello* The Federal…
EFCC hands over $132,362.43, N78,566,324.81 to foreign victims of fraud
*Photo:Executive Chairman of the EFCC, Mr. Ola Olukoyede* The Economic and Financial Crimes Commission, EFCC, has handed over…
I received N777m on ex-Minister’s behalf, spent it on his instructions – Witness
*Photo: Former Minister of Power, Saleh Mamman* The Tenth Prosecution Witness , PW10, Mifbahu Idris in…
Alleged N12.3b Fraud: Otudeko to Know Fate on Application Challenging Jurisdiction of Court, March 17
*Photo:Oba Otudeko* Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos, on Thursday,…
EFCC Won’t Spare Public Officers that Corruptly Enrich Themselves –Olukoyede
*Photo:Mr. Ola Olukoyede, EFCC Chairman* The Executive Chairman of the Economic and Financial Crimes Commission, EFCC,…
How I was instructed by my Chinese employers to disguise as a lady- Witness in alleged Cyber Terrorism, Internet Fraud case
*Photo:Chinese suspects in the alleged Cyber Terrorism, Internet Fraud case at court premises* A First Prosecution…
Alleged N868.4m Fraud: Witnesses Narrate how Former Acting Accountant General Diverted Defence Ministry’s Funds
*Photo: Former Acting Accountant General of the Federation, Mr. Chukwunyere Anamekwe Nwabuoku* The trial of former…