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Tag: EFCC

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

The institutionalization of stealing in Nigeria, By Kazeem Akintunde

The former Governor of the Central Bank of Nigeria, Godwin Emefiele, through

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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

Agency Report Agency Report

EFCC hands over 753 recovered apartments to housing ministry

The Economic and Financial Crimes Commission, EFCC,  on Tuesday, handed over 753

Agency Report Agency Report

Court orders EFCC: Return $20,000 bribe money collected by your officers to lawful owner

The Ikeja Special Offences Court sitting in Lagos has ruled that the

David Adenekan David Adenekan

EFCC arrests two Chinese, six others for illegal mining

Operatives of the Economic and Financial Crimes Commission, EFCC, in Lagos, have

Agency Report Agency Report

Yahaya Bello vs EFCC: Fireworks as counsels argue over examination, cross examination of witness

The Federal High Court in Abuja has adjourned the hearing of the

Ismaila Sanni Ismaila Sanni

Yahaya Bello: No transfer of fees from Kogi govt, LGAs to AISA -EFCC witness

The 3rd prosecution witness in the alleged money laundering case instituted by

Ismaila Sanni Ismaila Sanni

Real reasons we are detaining VDM -EFCC

The Economic and Financial Crimes Commission, EFCC, said it arrested and detained,

Agency Report Agency Report