Tag: EFCC

Alleged N8.7bn Money Laundering: Court Sends Malami, Wi...

Their re-arraignment EFCC followed the re-assignment of the case from Justice Em...

EFCC takes Ozekhome into custody over UK Property scandal

Ozekhome said he received the house as a gift from “Mr Tali Shani” in 2021, whil...

Alleged N119m Fraud: You have a Case to Answer, Court...

The anti-graft Commission is prosecuting Masari on amended 22-count charge, bord...

Details of Malami's alleged terrorism charge and why he...

Malami did knowingly abet terrorism financing by refusing to prosecute terrorism...

ODD: Lagos Court Convicts company for ₦21m Theft

The defendant ( a company) pleaded guilty to the charge

Malami as AGF you never obeyed court orders, he can't b...

Its not only pathetic and unfortunate but a desperate attempt by Malami to black...

Ngige lands in Kuje prison for alleged receipt of kickb...

According to the EFCC, the offences violate section 19 of the Corrupt Practices ...

EFCC mum as anxiety mounts over Ngige's whereabouts

Curiosity as EFCC confirms if Ngige is with them

SUJIMOTO: Don't incite ethnic strife, Onoh Warns purpor...

Onoh told the Igbo group to apply wisdom and restraint, particularly when its ju...

Accidents major cause of 1.91 million global deaths - FRSC

FRSC, EFCC seek collaboration against accidents, economic sabotage

Courts Jails Eight for Internet, Bank Frauds in Kaduna

They were prosecuted by the Kaduna Zonal Directorate of the EFCC on separate one...

SunTrust Bank: Witness Confirms Receiving $12m Cash, As...

EFCC trial of Halima Buba and Innocent Mbagwu continues

Kogits reject Yahya Bello's request for overseas medica...

Use Kogi World-Class Hospital you built

Appeal Court Upholds N1.5b Final Forfeiture to Federal ...

Appeal Court Upholds N1.5b Final Forfeiture to Federal Government

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