Alleged fraud: EFCC declares ex-Minister Sadiya Farouq wanted
The Economic and Financial Crimes Commission, EFCC, has declared a former Minister…
I had no business dealings with ex-Gov Bello, EFCC witness tells court
The Economic and Financial Crimes Commission, EFCC, witness, Baba Bappa, on Wednesday…
EFCC arrests Cameroonian over alleged N1.5bn bank fraud
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission,…
Court issues arrest warrant against former minister, one other
Justice Jude Onwuegbuzie of an Abuja High Court on Thursday issued an…
Plea bargain: Court discharges Stell Oduah of N2.5bn fraud
An Abuja High Court on Thursday discharged a former Minister of Aviation…
Court jails ex-AGoF, Nwabuoku, 72 years for N868m fraud
The Federal High Court in Abuja, on Monday, convicted and sentenced Chukwunyere…
Erratic power supply: Adelabu’s peculiar mess
When President Bola Tinubu inaugurated Adebayo Adelabu as the Minister of Power,…
No Power of Attorney presented on behalf of Yahaya Bello on flagged property -EFCC witness
A prosecution witness has said that no Power of Attorney was presented…
I wasn’t with Access Bank when Kogi transactions were done, EFCC witness tells court
A prosecution witness in the alleged money laundering trial of the immediate…
EFCC arrests 15 suspects with radioactive solid minerals in Kaduna
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes…