ForeignNews
Appeal Court quashes N2.1bn money laundering charges against Dokpesi
The Court of Appeal, Abuja Division, on Thursday discharged founder of DAAR Communications Plc, Chief Raymond Dokpesi,…
Tag: EFCC
BusinessNews
EFCC warns POS operators on customers’ identity, financial guidelines
The Economic and Financial Crimes Commission, EFCC, has warned Point Of Sale, POS, operators on the need…
News
Alleged N3.1bn fraud: Suswam to cross-examine ‘hostile’ witness May 25
The Federal High Court, Abuja, has adjourned the trial of former Benue governor, Gabriel Suswam, until May…
News
Alleged N6.9bn fraud: Court adjourns Fayose’s trial till April 26
A Federal High Court in Lagos on Thursday adjourned until April 26, the trial of former Governor…
News
EFCC opposes plans by Maina’ s lawyer to withdraw from trial
The Economic and Financial Crimes Commission, EFCC, on Wednesday, opposed the plan by Sani Katu, SAN, counsel…
News
Alleged N148m fraud: Court orders remand of former minister, Wakil
Justice Suleiman Belgore of a High Court of the Federal Capital Territory, FCT, has ruled that former…
News
Maina’s trial: Witness indicts EFCC, Magu
Ngozika Ihuoma, defence witness, on Thursday, indicted the Economic and Financial Crimes , EFCC, and its sacked…
News
Court stops Oyo-Ita’s trial over EFCC ‘misconduct’
The Federal High Court, Abuja, on Wednesday, ordered a stay of proceeding in the ongoing trial of…
ForeignNews
No more congratulatory messages for me, EFCC boss, Bawa, warns
The new chairman of the Economic and Financial Crimes Commission, EFCC, Mr Abdulrasheed Bawa, has warned his…
News
Restore professionalism in EFCC, PDP charges Bawa
The Peoples Democratic Party, PDP, has charged the new chairman of the Economic and Financial Crimes Commission,…