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I had no business dealings with ex-Gov Bello, EFCC witness tells court
The Economic and Financial Crimes Commission, EFCC, witness, Baba Bappa, on Wednesday told the Federal High Court…
Tag: EFCC
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EFCC arrests Cameroonian over alleged N1.5bn bank fraud
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, has arrested a 47-year-old…
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Court issues arrest warrant against former minister, one other
Justice Jude Onwuegbuzie of an Abuja High Court on Thursday issued an arrest warrant against the former…
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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 Stella Oduah and her ex-aide,…
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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 Nwabuoku, former acting Accountant-General of…
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Erratic power supply: Adelabu’s peculiar mess
When President Bola Tinubu inaugurated Adebayo Adelabu as the Minister of Power, alongside 44 others cleared by…
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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 on behalf of the immediate…
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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 past governor of Kogi State,…
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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 Commission, EFCC, have arrested 15…
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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, Olomotane Egoro, on Tuesday, maintained…