EFCC Opposes Yahaya Bello’s Request For Medical Trip
Justice Maryann Anenih of the High Court of the Federal Capital Territory (FCT) has been asked to turn down a ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arraigns 5 Family Members For Alleged N242.4m Fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned five members of the same family before the Lagos State ...
EFCC Begins Probe Of Undeclared $420,900, £5,825, CFA 3,946,500 Cash At Kano Airport
The Economic and Financial Crimes Commission (EFCC) has commenced a comprehensive investigation into the case of one Ahmad Salisu, arrested ...
EFCC Asks Court To Reject Yahaya Bello’s Motion For Medical Trip
Justice Maryann Anenih of the High Court of the Federal Capital Territory was on Tuesday asked to turn down a ...
EFCC Arraigns 2 For Attempting To Defraud Bank Of €49m
The Economic and Financial Crimes Commission (EFCC) has arraigned two suspected fraudsters, Abel Sokari and Nkiruka Chukwuma, before the Lagos ...
Ex-Power Minister Narrates Ordeal At EFCC Over Mambilla Power Project
A former minister of power, Saleh Mamman, has told a Federal High Court, Abuja, how he was compelled to make ...
Tejuosho Seeks N100m Damages, Retraction Over EFCC Report
Prominent businesswoman and philanthropist, Dr Halimat Adenike Tejuosho, has demanded a retraction and public apology from five online media platforms ...
Alleged N80.2bn Fraud: Ex-Kogi Gov Bello Is A Flight Risk, EFCC Tells Court
Former Governor Yahaya Bello is a flight risk, who may disappear if granted permission to travel out of Nigeria, the ...
Yahaya Bello: EFCC Kicks As Court Rejects Request To ‘Cross-examine’ Own Witness
The Economic and Financial Crimes Commission, EFCC, has challenged Justice Emeka Nwite of the Federal High Court, Abuja’s decision not ...
EFCC Arrests 34 Suspected Internet Fraudsters In Ekiti
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 34 suspected internet fraudsters ...
