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El-Rufai to spend second night in EFCC’s custody
The detained former governor of Kaduna State, Nasir El-Rufai, will spend his second night at the headquarters…
Tag: EFCC
News
EFCC grills el-Rufai on corruption allegations
The Economic and Financial Crimes Commission, EFCC, on Monday grilled the former governor of Kaduna State, Mallam…
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Judge withdraws from EFCC’s cases against Malami, gives reason
Justice Obiora Egwuatu, on Thursday, withdrew himself from the two cases filed by the Economic and Financial…
News
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…
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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…