26.7 C
Lagos
Wednesday, January 15, 2025
- Advertisement -spot_img

TAG

EFCC

Suspect in N850m scams nabbed, flushes sim and ATM cards down the toilet

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested a 38-year-old man, Festus Akinyemi Abiona who was indicted by the Federal Bureau of Investigations, FBI over his alleged...

EFCC Arraigns Adoke, Aliyu again, Released on Bail

The Economic and Financial Crimes Commission, EFCC on February 10, 2020, arraigned the former Attorney General of the Federation, Mohammed Bello Adoke and Abubakar...

I Was Under Pressure to Change My Statement to Favour Suswan – Witness

A Bureau de Change operator and prosecution witness, in the ongoing trial of Senator Gabriel Suswam, former governor of Benue State, Abubakar Umar, on...

EFCC Officers Get FBI Certification

For collaborating in an operation that yielded of 167 persons in Nigeria and an additional 114 in the United State, the Federal Bureau of...

In trial-within-trial, EFCC staff disgrees with accused position on coercion

A prosecution witness in the ongoing trial of former director-general of the National Broadcasting Commission, NBC, Emeka Mba and four others, Jackson Joseph Edet,...

Adoke, others get bail

After weeks in the custody of the Economic and Financial Crimes Commission (EFCC), former Attorney-General of the Federation and Minister of Justice, Mr. Mohammed...

Ex-Kwara Commissioner of Finance in court over N411 million fraud

The immediate past Commissioner for Finance in Kwara State, Ademola Banu, has been arraigned before Justice Babangana Ashigar of Federal High Court, Ilorin on...

Court Appraises Out-of-court Settlement Agreement on Ayeni’s Alleged N25bn Fraud, April 7

Justice Ijeoma Ojukwu of Federal High Court Abuja, on Tuesday adjourned the trial of former chairman, board of directors, Skye Bank Plc; (now Polaris...

NIS Recruitment Scam: Court Adjourns Senator Abba Moro’s Trial to Feb 25

Justice Nnamdi Dimgba of a Federal High Court, Abuja adjourned to February 25the trial of Abba Moro, a former Minister of Interior over a...

Alleged $1.6bn Fraud: EFCC Files Refresh Charges against Omokore, Others

The Economic and Financial Crimes Commission, EFCC on Monday filed additional 15 criminal charges against Jide Omokore  and others, which include two of his companies:...

Latest news

- Advertisement -spot_img