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Tag: EFCC

EFCC arrests 15 suspects with radioactive solid minerals in Kaduna

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes

Agency Report Agency Report

EFCC vs Yahaya Bello: Bank official maintains transactions didn’t breach CBN rules, says no trace to ex-gov

The 10th Prosecution Witness of the Economic and Financial Crimes Commission, EFCC,

David Adenekan David Adenekan

EFCC’s witness maintains Yahaya Bello’s name not linked to fresh documents tendered

The Economic and Financial Crimes Commission, EFCC, witness, Mahmoud Abdulazeez, on Monday,

Ismaila Sanni Ismaila Sanni

A’Court upholds conviction of ex-Army General, orders refund of over N4bn

The Court of Appeal has upheld the conviction and sentencing of former

Agency Report Agency Report

EFCC opens N8.7bn money laundering case against Malami, wife, son

The Economic and Financial Crimes Commission, EFCC, on Friday, opened its case

Agency Report Agency Report

Yahaya Bello: Court fixes March 9 for ruling on admissibility of EFCC’s document

The Federal High Court in Abuja, on Tuesday, fixed March 9 for

Ismaila Sanni Ismaila Sanni

Political meeting at Mama Silifa’s buka, By Funke Egbemode

Scene: A wooden bench outside Mama Silifa’s Buka. Generator humming. Power just

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FCT polls: EFCC arrests 20 electoral fraud suspects

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 20

Agency Report Agency Report

ICPC raids El-Rufai’s residence in Abuja

Operatives of the Independent Corrupt Practices and other related offences Commission, ICPC,

Agency Report Agency Report

El-Rufai to spend second night in EFCC’s custody

The detained former governor of Kaduna State, Nasir El-Rufai, will spend his

Agency Report Agency Report

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