…Case adjourned to March 7 The Federal High Court, in Abuja, on Thursday, adjourned the alleged…
Tag: EFCC
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…
Nigeria will Develop if Everyone Tackles Corruption – EFCC Chairman
*Photo R-L: EFCC Chairman, Mr Olanipekun Olukoyede and Director of CCC Board of Trustees, Major General…