Alleged $40m fraud: Azibola, Jonathan’s cousin knows fate May 27
Robert Azibaola A Federal High Court sitting in Abuja has fixed May 27 to deliver judgment in the trial of ...
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Tag: EFCC
EFCC arrests 6 `Yahoo’ boys, recovers exotic cars
The operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office have arrested six `Yahoo’ boys and recovered ...
Fayose: Court admits extra judicial statement of dead man
A Federal High Court in Lagos on Monday admitted in evidence an extra judicial statement of a dead man, Justin ...
Absence of judge stalls arraignment of ex-NIA D-G, wife over alleged $205m fraud
The absence of Justice Chukwujekwu Aneke of a Federal High Court in Lagos, Monday, stalled the arraignment of former Director-General of the ...
Alleged N544m fraud: Court grants EFCC leave to amend charge against ex-SGF, others
Babachir Lawal An FCT High Court in Maitama, on Monday, granted leave to the EFCC to amend the charge in ...
EFCC re-arraigns ex-Intercontinental Bank MD on 22 counts of Money Laundering
Erastus Akingbola The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former Managing Director of the defunct Intercontinental ...
EFCC arrests 24 suspects for internet fraud , 1 for vote buying
The Economic and Financial Crimes Commission (EFCC) in Ilorin has arrested 24 suspects for internet fraud and one other for ...
Absence of prosecution witness stalls trial of Alao-Akala, others
Alao Akala The absence of the prosecution witness for the Economic and Financial Crimes Commission (EFCC) on Wednesday, stalled the ...
EFCC arrests Farounbi, former Ikeja NBA chairman
Magu There was mild drama in Ikeja on Monday as operatives of the Economic and Financial Crimes Commission (EFCC) arrested ...
EFCC investigates Atiku’s son-inlaw over money-laundering allegation
The Economic and Financial Crimes Commission (EFCC) said it had begun investigation of alleged money-laundering by the Finance Director of ...
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