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Again, EFCC witness says no transaction linked to Yahaya Bello in exhibits
The seventh prosecution witness of the Economic and Financial Crimes Commission, EFCC, in the ongoing alleged money…
Tag: EFCC
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US-based nurse petitions IGP, EFCC over alleged real estate dispute
A United States–based Nigerian, Ms. Modupe Allen, has petitioned the Inspector-General of Police, IGP, and the Economic…
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Alleged N868m fraud: Ex-AGoF opens his defence
Former acting Accountant-General of the Federation, AGoF, Mr Chukwunyere Nwabuoku, on Monday
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N4.6bn was transferred from ex-ONSA’s account, witness tells court
An Economic and Financial Crimes Commission, EFCC, witness, Kazeem Yusuf, on Wednesday told a Federal Capital Territory,…
BusinessNews
Alleged N4.29bn fraud: Court adjourns case against UBA, others
Proceedings in the alleged N4.29 billion fraud, foreign exchange racketeering and money laundering case involving United Bank…
BusinessNews
EFCC hands over recovered N802.4m to First Bank
The Economic and Financial Crimes Commission, EFCC, has handed over N802,420,000 recovered from a suspect by its…
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Dangote takes petition against ex-NMDPRA boss to EFCC
The Chairman of Dangote Industries Limited, DIL, Aliko Dangote, has filed a formal corruption petition against former…
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Court admits Malami, wife, son to N500m bail each
The Federal High Court in Abuja, on Wednesday, admitted Mr Abubakar Malami, SAN, former Attorney-General of the…
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Court gives date for ruling in Malami, wife, son’s bail application
The Federal High Court in Abuja, on Friday, fixed January 7, for a ruling on the bail…
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Court admits Bauchi finance commissioner to N500m bail
The Federal High Court in Abuja, on Friday, admitted Yakubu Adamu, Commissioner for Finance, Bauchi State, to…