Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa has called on…
Tag: EFCC
Court clears ex-NNPC GMD Andrew Yakubu of money laundering charge
Yakubu * A Federal High Court, Abuja, on Thursday, discharged and acquitted Andrew Yakubu, former Group…
EFCC Chairman in court for cross-examination in alleged N1.4bn fuel subsidy fraud trial
Mr. Bawa, arriving the court premises * Executive Chairman, EFCC, Abdulrasheed Bawa few minutes ago arrived…
N1.3 Bn NSITF Fraud: Olejeme Allegedly Slumps, Trial Adjourned Till April 13
The trial of former Chairman of Nigeria Social Insurance Trust Fund (NSITF) Dr. Ngozi Olejeme before…
Court Convicts Serial Fraudster for N180million Fraud
Justice Ijeoma Ojukwu of the Federal High Court sitting in Maitama, Abuja, has convicted and sentenced…
Court threatens to strike out EFCC’s suit against Okorocha
*Okorocha * A Federal High Court, Abuja, on Monday, threatened to strike out the Economic and…
Court clears ex-Minister Turaki of money laundering charge
Turaki * A Federal High Court, Abuja, on Monday, discharged and acquitted former Minister of Special…
Buhari warns EFCC on political interference
*Photo: Buhari * President Muhammadu Buhari has admonished the Economic and Financial Crimes Commission (EFCC) to…
Alleged P&ID scam: EFCC accuses Briton’s lawyer of delay tactics
*Photo: James Nolan * The Economic and Financial Crimes Commission (EFCC), on Tuesday, accused Paul Erokoro,…