standing trial alongside his daughter Fatima Hadi Sirika, son in law, Hamma Jalal Sule and Al Buraq Global Investment
Witness Tells How Ex-Aviation Minister Sirika Split Contracts Among Family Members
Browsing Tag
EFCC
855 posts
Bail Applications Of CBEX Promoters Battling $1bn Fraud Case Rejected
The defendants are; Adefowora Abiodun Olanipekun, Avwerosuo Otorudo and Chukwuemeka Ehirim
NDLEA Nabs Ex-Int’l Football Player, 4 Others With 22.6kg Cocaine, Meth At MMIA, AIIA
In his statement, Hunkarin claimed that while playing professional football in the South American country, he had only trafficked drugs twice from Brazil to Ethiopia
EFCC Boss Olukoyede Seeks Southeast Youths’ Cooperation
He made this call in Enugu on Thursday, June 26, 2025 at the Police Community Relations Committee, PCRC Conference
Don’t Allow Yahaya’s Quest For Medical Attention Abroad, EFCC Tells Court As N80.2bn Fraud Trial Continues
His counsel, J.B. Daudu, SAN, urged the court to consider the defendant’s health condition as paramount
Banker Testifies Against Two Chinese, One Nigerian In Alleged N3.4bn, $2m Cybercrime Case
They are among the 792 –member syndicates of cryptocurrency investment and romance fraud arrested on December 19, 2024
EFCC Seeks Stronger Collaboration With DSS
He said this while on a scheduled courtesy visit to the Federal Capital Territory, FCT Command of the DSS
Benue Gov’s Aide Arrested For Alleged Sextortion, Cyber Bullying
The petitioners alleged that Aondona was routinely recruiting slim and attractive girls for ushering jobs
Man Remanded In Prison Over N5bn Money Laundering
The defendant pleaded “not guilty” to the charges
Oil Magnate Arraigned For N750m Bank Fraud In Port Harcourt
He was arraigned on a 10-count charge
