Alleged N27bn fraud: Witness tell court how ex-Taraba Governor, Ishaku collected allowances
A prosecution witness, Ismail Lawal, has told an Abuja High Court that he was instructed to collect all allowances due ...
Tag: Efcc
EFCC Arrests Ex-NNPCL Top Officials For Alleged $7.2bn Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the ...
EFCC arrests former Plateau Speaker, 14 others for alleged money laundering
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday June 17, 2025 arrested ...
EFCC Boss commends NDDC MD, Ogbuku’s Transformation Efforts
From Kenechukwu Obiajuru, Yenagoa The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Olanipekun Olukayode, has commended ...
753 Abuja Duplexes: Court Grants Emefiele ₦2bn Bail
Justice Halilu Yusuf of the Federal Capital Territory High Court on Monday granted bail at ₦2 billion to a ...
Yahoo Boys Disgrace To Nigeria – EFCC
Yahoo Boys Disgrace To Nigeria – EFCC The Economic and Financial Crimes Commission (EFCC) has decried the growing menace ...
EFCC declares two more suspects wanted over N1bn CBEX fraud
The Economic and Financial Crimes Commission (EFCC) has declared two suspects wanted in connection with the alleged N1 billion ...
Court jails 15 foreign nationals over cyber-terrorism, internet fraud
A federal high court in Ikoyi, Lagos, on Friday convicted and sentenced 15 foreign nationals to one year in prison ...
EFCC, ICPC recovered $105.9m not $967.5bn — Fagbemi
The Attorney General of the Federation and Minister of Justice Prince Lateef Fagbemi SAN has clarified that the Economic ...
Emefiele Appeals Final Forfeiture Order On 753-Unit Housing Estate
A former Central Bank of Nigeria governor, Godwin Emefiele, has approached the Court of Appeal in abuja, praying it ...
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