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Yahaya Bello Vs EFCC: No defendant paid money into our company’s account -Witnesses
The Federal Capital Territory High Court has adjourned hearing in the alleged money laundering case filed by…
Tag: EFCC
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Alia suspends aide over alleged sexual exploitation, cyberbullying
Governor Hyacinth Alia of Benue State on Sunday suspended his Special Adviser on Documentation, Research, and Planning,…
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EFCC arrests Alia’s aide for alleged sexual exploitation, cyberbullying
The Economic and Financial Crimes Commission, EFCC, has confirmed the arrest of Dr. Mkor Aondona, the Special…
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EFCC arrests 19 suspected internet fraudsters in C’River, A’Ibom
The Economic and Financial Crimes Commission, EFCC, has arrested 19 suspected internet fraudsters in Cross River and…
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Alleged N2.5bn scam: EFCC arrests ex-Plateau Speaker, 14 others
The Economic and Financial Crimes Commission, EFCC, has arrested a former Speaker of Plateau House of Assembly,…
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Ali Bello’s name didn’t feature in bank transaction, EFCC witness tells court
An EFCC’s witness, Offure Achille, on Tuesday, admitted that the name of Ali Bello, the Chief of…
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Alleged property fraud: Abuja court admits Emefiele to N2bn bail
Justice Yusuf Halilu of a Federal Capital Territory, FCT, High Court, on Monday admitted the former Governor…
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The institutionalization of stealing in Nigeria, By Kazeem Akintunde
The former Governor of the Central Bank of Nigeria, Godwin Emefiele, through his lawyers last week, asked…
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N2.2bn subsidy scam: Ex-PDP chairman’s son jailed 14 years
An Ikeja Special Offences Court on Tuesday sentenced Mamman Ali and Christian Taylor to 14 years imprisonment…
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EFCC hands over 753 recovered apartments to housing ministry
The Economic and Financial Crimes Commission, EFCC, on Tuesday, handed over 753 units of houses recently recovered…