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Tag: EFCC

EFCC’s counsel lied, I wasn’t harassed by Yahaya Bello’s security aides, witness tells court

The fourth prosecution witness in the ongoing alleged money laundering trial of

Ismaila Sanni Ismaila Sanni

Alleged N2.7bn fraud: EFCC tenders documents against Sirika’s daughter, son-in-law

The Economic and Financial Crimes Commission, EFCC, on Thursday, tendered documents against

Agency Report Agency Report

Yahaya Bello: Court rejects EFCC’s request to ‘cross-examine’ own witness

Justice Emeka Nwite of the Federal High Court, Abuja, on Thursday, rejected

Ismaila Sanni Ismaila Sanni

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

Ismaila Sanni Ismaila Sanni

Alia suspends aide over alleged sexual exploitation, cyberbullying

Governor Hyacinth Alia of Benue State on Sunday suspended his Special Adviser

Agency Report Agency Report

EFCC arrests Alia’s aide for alleged sexual exploitation, cyberbullying

The Economic and Financial Crimes Commission, EFCC,  has confirmed the arrest of

Agency Report Agency Report

EFCC arrests 19 suspected internet fraudsters in C’River, A’Ibom

The Economic and Financial Crimes Commission, EFCC,  has arrested 19 suspected internet

Agency Report Agency Report

Alleged N2.5bn scam: EFCC arrests ex-Plateau Speaker, 14 others

The Economic and Financial Crimes Commission, EFCC, has arrested a former Speaker

Agency Report Agency Report

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

Agency Report Agency Report

Alleged property fraud: Abuja court admits Emefiele to N2bn bail

Justice Yusuf Halilu of a Federal Capital Territory, FCT, High Court, on

Agency Report Agency Report