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…
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,…
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,…
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…
EFCC opens N8.7bn money laundering case against Malami, wife, son
The Economic and Financial Crimes Commission, EFCC, on Friday, opened its case…
Yahaya Bello: Court fixes March 9 for ruling on admissibility of EFCC’s document
The Federal High Court in Abuja, on Tuesday, fixed March 9 for…
Political meeting at Mama Silifa’s buka, By Funke Egbemode
Scene: A wooden bench outside Mama Silifa’s Buka. Generator humming. Power just…
FCT polls: EFCC arrests 20 electoral fraud suspects
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 20…