The National Hajj Commission of Nigeria (NAHCON) has expressed appreciation to stakeholders for what it called…
Tag: EFCC
Interpol Launches Silver Notices Against Money Laundering
*Photo: Participants on Monday at a four-day Training Workshop for Nigerian law enforcement agencies at the…
EFCC Arrests 10 Suspected Illegal Miners in Ogbomoso
Operatives of Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 10…
Forex Broker arraigned for alleged N2 Billion Investment Scam
*Photo: Rufus John Isip* The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC…
Features: Olukoyede, EFCC and the fight against corruption
“… Nigeria undoubtedly has a serious fight to wage against corruption and this is not lost…
Pending Appeal: Court To Continue Proceedings In Yahaya Bello’s Alleged Money Laundering Case, Adjourns To Sept 25 For Arraignment
*Photo: Alhaji Yahaya Bello* Justice Emeka Nwite of the Federal High Court, Abuja, on Wednesday, adjourned…
Court Orders Final Forfeiture of 20 Stolen Cars from Canada
Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, on Monday, July 15,…
EFCC vs Yahaya Bello: Appeal Court Asked To Vacate Arrest Warrant, Trial Court To Adjourn Case Indefinitely, Return Case File To CJ
*Photo: Alhaji Yahaya Bello, ex Kogi State Governor * The arraignment of the immediate past Governor…
Court adjourns trial of Ali Bello, co-defendant for witness’ evidence
A Federal High Court, Abuja, on Monday, adjourned the trial of Ali Bello and his co-defendant,…
Court Orders Final Forfeiture Of $16,500 , N127m Diverted From NIMASA Treasury
Justice Kehinde Ogundare of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, July 9,…