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…
Court admits Malami, wife, son to N500m bail each
The Federal High Court in Abuja, on Wednesday, admitted Mr Abubakar Malami,…
Court gives date for ruling in Malami, wife, son’s bail application
The Federal High Court in Abuja, on Friday, fixed January 7, for…
Court admits Bauchi finance commissioner to N500m bail
The Federal High Court in Abuja, on Friday, admitted Yakubu Adamu, Commissioner…
FG speaks on alleged plan to unlawfully prosecute opposition figures
The Federal Government of Nigeria has stated that it harbours no plans…
Court remands Malami, son, co-defendant in Kuje prison
The Federal High Court in Abuja, on Tuesday, ordered the remand of…
Alleged money laundering: EFCC to arraign ex-AGF, son today
The Economic and Financial Crimes Commission, EFCC, will today, arraign former Attorney-General…