33.7 C
Lagos
Friday, January 17, 2025
- Advertisement -spot_img

TAG

EFCC

EFCC declares own witness hostile in ex-SGF Babachir Lawal’s alleged N544M contract scam

By Yemi Oyeyemi, Abuja. There was drama on Wednesday in the ongoing trial of a former Secretary of the Government of the Federation SGF, Babachir...

Double palaver for Pensions boss, Maina, as EFCC attempt re-arrest after conviction, sentencing

A Federal High Court in Abuja has sentenced Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team to eight years imprisonment. On...

Obi Cubana Did not Take Photo with EFCC Staff, says commission

The Economic and Financial Crimes Commission, EFCC has vehemently denied that its staff posed for a grouo photograph with a businessman, Obi Cubana, when...

EFCC witness debunks fraud claim in N544M contract allegedly awarded Ex-SGF Babachir Lawal’s company

By Yemi Oyeyemi, Abuja An Economic and Financial Crimes Commission (EFCC) witness, Umar Bulani on Wednesday told a High Court of the Federal Capital Territory...

Again, Nadabo Oil chief pleads Covid-19, but court fines him over absence, waste of judicial time

Statement The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-count charge bordering on forgery and subsidy fraud to the...

It’s not us in Supreme Court Justice Odili’s residence invasion, says EFCC; but Magistrate revokes search warrant

The Economic and Financial Crimes Commission (EFCC) has said it did not carry out any operation in the home of Supreme Court Justice, Mary...

Fresh trouble for ex Gov Orji Kalu as FG asks Appeal Court to order retrial in alleged N7.1B fraud

By Yemi  Oyeyemi, Abuja There appears to be no respite yet for two-term former governor of Abia State, Senator Orji Uzor Kalu, as the Federal...

EFCC Arraigns Olejeme, Former NSITF Chairman for Over N1Bn Fraud

Statement The Economic and Financial Crimes Commission EFCC today, Thursday, October 21, 2021 arraigned a former Board Chairman of Nigeria Social Insurance Trust Fund (NSITF)...

Alleged N2.8bn Fraud: Absence of Defence Counsel Stalls Trial of Ex-NAMA MD, Ibrahim Abdulsalami, Others

Statement trial of Ibrahim Abdulsalami, a former Managing Director of Nigerian Airspace Management Agency, NAMA, and others for an alleged N2.8bn fraud before Justice...

$9.8b P&ID Scam: EFCC Re-Arraigns Nolan, Two Others

he Economic and Financial Crimes Commission, EFCC, today October 18, 2021, re-arraigned two British nationals, James Richard Nolan and Adam Quinn (at large), before...

Latest news

- Advertisement -spot_img