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Tag: EFCC

Alleged fraud: How Maina operated 12 accounts in one bank -Witness

No fewer than 12 accounts were operated by former chairman of the

Ismaila Sanni Ismaila Sanni

Alleged fraud: Maina to remain in custody until November 6

The former chairman of defunct Pension Reform Task Team, Abdulrasheed Maina, will

Agency Report Agency Report

Alleged fraud: Court orders Maina be remanded in prison

The Federal High Court, Abuja, has ordered that the former chairman of

Ezekiel Johnson Ezekiel Johnson

Fayose: EFCC accuses defence of “tampering” with key witnesses

The Economic and Financial Crimes Commission (EFCC) on Friday accused the defence

Agency Report Agency Report

Alleged N1.23bn fraud: EFCC re-arraigns Maurice Iwu

Former chairman of the Independent National Electoral Commission, INEC, Professor Maurice Iwu,

David Adenekan David Adenekan

Court jails 29-year-old internet fraudster in Ibadan

An Oyo State High Court sitting in Ibadan has sentenced one Wright

David Adenekan David Adenekan

How we received, counted for 10 days, Fayose’s N1.2 billion -Witness

A former manager of Akure, Ondo State branch of Zenith Bank branch,

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After 12-year trial, Orji Kalu gets judgement date

Former Abia State Governor, Orji Uzor Kalu, and two others on trial

Agency Report Agency Report

Court orders forfeiture of Maina’s 23 properties to FG

The Federal High Court, Abuja, has ordered the temporary forfeiture of 23

Ezekiel Johnson Ezekiel Johnson

Property forfeiture: Court will reverse order, was misled -Saraki

Former Senate President, Bukola Saraki, has declared that the order of the

Ismaila Sanni Ismaila Sanni