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Alleged fraud: Bauchi State Accountant-General docked
Mr Sirajo Jaja, the Accountant-General of Bauchi State, was on Monday, arraigned in the Federal High Court…
Tag: EFCC
BusinessNews
Alleged fraud: BPP director testifies against ex-aviation minister
Mr. Isaiah Yesufu, a Director of Certification, Compliance and Monitoring at the Bureau of Public Procurement, BPP,…
News
EFCC nabs 37 suspected internet fraudsters in Ilorin
The Economic and Financial Crimes Commission, EFCC, has said it has arrested 37 suspected internet fraudsters at…
News
Alleged N33.2bn arms fraud: EFCC re-arraigns ex-NSA, others
The Economic and Financial Crimes Commission, EFCC, on Tuesday re-arraigned former National Security Adviser, retired Col. Sambo…
BusinessNews
EFCC probes man over $578,000 cash smuggling
The Economic and Financial Crimes Commission, EFCC, has begun investigating Okorie Sunday, arrested at Murtala Muhammed International…
BusinessNews
Court strikes out case against chairman, MD of Cleanserve
An Ikeja Special Offences Court has discharged and acquitted the Chairman of Cleanserve, Azubuike Ishiekwene, and the…
BusinessNews
Otudeko: Court adjourns for report of settlement as A-G intervenes
A Federal High Court in Lagos on Monday adjourned a case against the Chairman of Honeywell Group,…
News
Court orders final forfeiture of $1.4m linked to Emefiele
A Federal High Court in Lagos on Thursday, ordered a final forfeiture of the sum of 1.43…
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EFCC vs Yahaya Bello: Court adjourns to April 3 as first witness testifies
The Federal Capital Territory High Court, on Wednesday, adjourned trial in the alleged money laundering case against…
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EFCC to auction 891 forfeited vehicles
The Economic and Financial Crimes Commission, EFCC, will conduct an electronic auction of 891 forfeited cars.