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Tag: EFCC

Court issues arrest warrant against former minister, one other

Justice Jude Onwuegbuzie of an Abuja High Court on Thursday issued an

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Plea bargain: Court discharges Stell Oduah of N2.5bn fraud

An Abuja High Court on Thursday discharged a former Minister of Aviation

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Court jails ex-AGoF, Nwabuoku, 72 years for N868m fraud

The Federal High Court in Abuja, on Monday, convicted and sentenced Chukwunyere

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Erratic power supply: Adelabu’s peculiar mess

When President Bola Tinubu inaugurated Adebayo Adelabu as the Minister of Power,

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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

Ismaila Sanni Ismaila Sanni

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

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EFCC arrests 15 suspects with radioactive solid minerals in Kaduna

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

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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

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