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Alleged N2.2bn fraud: Court remands Ngige in Kuje prison
An Abuja High Court on Friday remanded a former Minister of Labour and Employment, Chris Ngige, in…
Tag: EFCC
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Alleged corruption: EFCC to arraign ex-minister, Chris Ngige, today
The Economic and Financial Crimes Commission, EFCC, will, today, arraign Mr Chris Ngige, the former Minister of…
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EFCC detains ex-AGF Malami over alleged terrorism financing
The Economic and Financial Crimes Commission, EFCC, has detained a former Attorney-General of the Federation and Minister…
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EFCC boss, Olukoyede, joins others for WorldStage Economic Summit
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has confirmed his…
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I was never accounts officer for Kogi Govt House account, EFCC witness tells court
The sixth prosecution witness of the Economic and Financial Crimes Commission, Mshelia Arhyel Bata, on Thursday, told…
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Alleged money laundering: Court adjourns Yahaya Bello’s trial to Jan 29
Justice Emeka Nwite of the Federal High Court, on Tuesday, adjourned the alleged money laundering trial of…
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Again, EFCC witness says no law breached in fund withdrawals by Kogi State
The fourth prosecution witness of the Economic and Financial Crimes Commission, EFCC, in the alleged money laundering…
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EFCC nabs three suspected vote buyers during Anambra polls
Operatives of the Economic and Financial Crimes Commission, EFCC, on Saturday detained three suspected vote buyers in…
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EFCC vs Yahaya Bello: Court adjourns to Nov 12 for continuation of witness’ examination
Justice Maryann Anenih of the Federal Capital Territory High Court, on Thursday, adjourned hearing in the alleged…
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EFCC vs Yahaya Bello: No banking regulation breached, says witness
The Federal Capital Territory High Court, in Abuja, on Wednesday, adjourned the alleged money laundering case instituted…