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Alleged corruption: Bukola Saraki in custody, says EFCC spokesperson
The Economic and Financial Crimes Commission, EFCC, has confirmed the arrest and detention of Dr. Bukola Saraki,…
Tag: EFCC
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EFCC invites ex-governor Al-Makura, wife
The Economic and Financial Crimes Commission, EFCC, has invited former Governor of Nasarawa State and serving senator,…
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Ex-Gov Nyako, son, others to know fate July 19 over alleged N29bn fraud
The Federal High Court, Abuja, has fixed July 19 to either rule on a no-case-submission filed by…
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Alleged 2.1bn fraud: Maina absent in court, prison officer gives reason
An officer of the Nigerian Correctional Service, NCS, Kuje, on Friday, told a Federal High Court sitting…
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Alleged 2.1bn fraud: Judge resumes hearing in suit against Maina
Justice Okon Abang of the Federal High Court will, on Friday, resume hearing ‘in a suit filed…
BusinessNews
On-going fraud case predates Nami’s appointment, says FIRS
The Federal Inland Revenue Services, FIRS, has explained that the ongoing alleged fraud case against it by…
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BREAKING: Court sentences Farouk Lawan to seven years imprisonment
Former member of the House of Representatives, Farouk Lawan, has been sentenced to seven years imprisonment by…
BusinessNews
How ex-MD, financial officer defrauded Bank PHB N25.7bn –Judge
An Ikeja High Court on Wednesday night sentenced Francis Atuche, a former Managing Director of the defunct…
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N25.7bn fraud: Don’t jail me, ex-Bank PHB MD, Atuche, begs judge
There was a tense atmosphere in an Ikeja High Court on Wednesday night as Francis Atuche, a…
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EFCC arrests Ibadan CEO over N128m investment scam
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, has arrested a 43-year-old company executive for…