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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,…
Tag: EFCC
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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…
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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, stated that the name of…
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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 Group Managing Director of Nigerian…
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EFCC opens N8.7bn money laundering case against Malami, wife, son
The Economic and Financial Crimes Commission, EFCC, on Friday, opened its case against Mr Abubakar Malami, SAN,…
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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 ruling on the admissibility of…
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Political meeting at Mama Silifa’s buka, By Funke Egbemode
Scene: A wooden bench outside Mama Silifa’s Buka. Generator humming. Power just went off. Again. For the…
NewsPolitics
FCT polls: EFCC arrests 20 electoral fraud suspects
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 20 suspects over sundry electoral offences
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ICPC raids El-Rufai’s residence in Abuja
Operatives of the Independent Corrupt Practices and other related offences Commission, ICPC, on Thursday conducted a search…