The trial of former Kogi State Governor, Yahaya Adoza Bello, continued on Friday, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, with the court dismissing an objection …
EFCC
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Anti-CorruptionCivil Society
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The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission EFCC, has brought a man, Mohammed Abdullahi Korimi, before the Borno State High Court in Maiduguri over an alleged …
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The Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, has cautioned Nigerian banks against granting loans without credible collateral, warning that such practices often result in insider …
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The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested a woman identified as Fatima Muhammed in connection with an alleged case of naira mutilation. According to …
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Former Attorney General of the Federation and Minister of Justice, Abubakar Malami, has accused the Economic and Financial Crimes Commission (EFCC) of resorting to self-help by sealing his Abuja residence without due …
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Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday cordoned off the Abuja residence of former Attorney-General of the Federation, Abubakar Malami, restricting movement within the area. According …
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The Economic and Financial Crimes Commission (EFCC) has secured the conviction of three internet fraudsters in Kaduna, with the court ordering the forfeiture of cash and mobile devices used in …
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The Economic and Financial Crimes Commission (EFCC), has handed over the sum of N279 million (Two Hundred and Seventy-nine Million ) to the Wole Soyinka Centre for Culture and the …
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Anti-CorruptionCivil Society
Court Admits Additional EFCC Evidence Against Former NHIS Boss, Prof Yusuf
Justice Chinyere E. Nwecheonwu of the Federal Capital Territory High Court, Kuchiako, Kuje, Abuja, on Wednesday, admitted in evidence more documents tendered by the Economic and Financial Crimes Commission (EFCC), …
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Anti-CorruptionCivil Society
Three Senior NRC Officials Arraigned in Lagos Over Alleged Fraud, Money Laundering
Three senior officials of the Nigerian Railway Corporation (NRC)were on Wednesday arraigned in the Lagos State High Court, Ikeja, over alleged fraud and money laundering offences. They are: Felix Njoku, …