Tag: EFCC

EFCC Witness Presents Fresh Evidence Against Saleh Mamman

A prosecution witness in the trial of former Minister of Power, Saleh…

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Yahaya Bello Trial: Witness Explains ₦650m Abuja Property Deal

The trial of Yahaya Bello continued on Monday at the Federal High…

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Court Grants Malami, Wife, Son ₦200m Bail

A Federal High Court in Abuja has granted ₦200 million bail each…

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Court Dismisses Abebe’s No-Case Submission in Fraud Trial

A Special Offences Court in Ikeja, Lagos, has dismissed a no-case submission…

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EFCC Arrests Man Over Alleged Naira Abuse in Enugu

Operatives of the Economic and Financial Crimes Commission have arrested a 24-year-old…

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EFCC Arraigns Bank Officials Over Alleged Fraud

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission…

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EFCC, Aviation Security Collaborate Against Illicit Funds

The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC)…

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Olukoyede Charges Students to Shun Fraud

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,…

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Federal High Court Remands Malami, Wife, Son in Custody

The Economic and Financial Crimes Commission has re-arraigned former Attorney General of…

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Court Admits More Exhibits Against Ex-NHIS Boss

A Federal Capital Territory High Court has admitted additional exhibits against former…

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