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Alleged fraud: How Suswam transferred N3.1bn to my account -Witness
An Economic and Financial Crimes Commission, EFCC’s star witness, on Friday, alleged that Gabriel Suswam, former Governor…
Tag: EFCC
News
Dokpesi opens defence in N2.1bn alleged fraud charge
Founder of DAAR Communications Plc, Raymond Dokpesi, on Tuesday, at the Federal High Court Abuja, opened his…
BusinessNews
Malabu oil deal: FG files fresh charges against Bello Adoke, Shell, others
The Federal Government has filed fresh 42 count charges against former Attorney-General of the Federation, AGF, and…
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Alleged N32.9bn fraud: EFCC resumes trial of Mompha
The N32.9 billion fraud trial of alleged internet celebrity, Ismaila Mustapha (alias Mompha) on Wednesday continued before…
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Court overrules Maina’s plea to reject EFCC evidence against him
Justice Okon Abang of the Abuja Federal High Court on Monday overruled Abdulrasheed Maina’s plea to reject…
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$25,000 ‘extortion’: Shehu Sani has a case to answer, EFCC declares
The Economic and Financial Crimes Commission, EFCC, has declared that Senator Shehu Sani has a case to…
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Court denies ex-Gov. Orji Kalu bail pending appeal
A Federal High Court in Lagos on Monday dismissed an application for bail filed by convicted former…
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Court grants EFCC permission to detain former AGF Adoke for 14 days
A Federal Capital Territory High Court has granted the Economic and Financial Crimes Commission, EFCC, 14 days…
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Way cleared for Adoke to face alleged corruption charges -EFCC
The return of former Attorney General and Minister of Justice, Mohammed Bello Adoke, to Nigeria, has cleared…
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Alleged bribery: Court dismisses case against Ganduje
The case of alleged bribery against the governor of Kano State, Abdullahi Ganduje has been dismissed by…