El-Rufai to spend second night in EFCC’s custody
The detained former governor of Kaduna State, Nasir El-Rufai, will spend his…
EFCC grills el-Rufai on corruption allegations
The Economic and Financial Crimes Commission, EFCC, on Monday grilled the former…
Judge withdraws from EFCC’s cases against Malami, gives reason
Justice Obiora Egwuatu, on Thursday, withdrew himself from the two cases filed…
Again, EFCC witness says no transaction linked to Yahaya Bello in exhibits
The seventh prosecution witness of the Economic and Financial Crimes Commission, EFCC,…
US-based nurse petitions IGP, EFCC over alleged real estate dispute
A United States–based Nigerian, Ms. Modupe Allen, has petitioned the Inspector-General of…
Alleged N868m fraud: Ex-AGoF opens his defence
Former acting Accountant-General of the Federation, AGoF, Mr Chukwunyere Nwabuoku, on Monday
N4.6bn was transferred from ex-ONSA’s account, witness tells court
An Economic and Financial Crimes Commission, EFCC, witness, Kazeem Yusuf, on Wednesday…
Alleged N4.29bn fraud: Court adjourns case against UBA, others
Proceedings in the alleged N4.29 billion fraud, foreign exchange racketeering and money…
EFCC hands over recovered N802.4m to First Bank
The Economic and Financial Crimes Commission, EFCC, has handed over N802,420,000 recovered…
Dangote takes petition against ex-NMDPRA boss to EFCC
The Chairman of Dangote Industries Limited, DIL, Aliko Dangote, has filed a…
