EFCC Archives - Page 35 of 87 - High Street

INSIDE STORY

Court Orders Final Forfeiture Of Huge Funds Recovered From Ex-First Bank’s Staff

He was attached to the Settlement Office of the bank and by virtue of his office, he had some inalienable access available only to the Settlement Office

Mide Charles
Posted on February 4, 2025February 4, 2025

BUSINESS

Mompha’s Money Laundering Trial Adjourned Till March 13

He pleaded “not guilty” to the charge when it was read to him

Mide Charles
Posted on February 4, 2025February 4, 2025

NEWS

N90m Fraud: Court Remands Ex-NHIS Boss, Usman Yusuf In Prison

Usman was arraigned on a five count-charge bordering on embezzlement, conferring undue advantage

Mide Charles
Posted on February 3, 2025February 3, 2025

NEWS

Company MD Arraigned For Alleged N144m Hajj Pilgrims Fraud

In view of his plea, prosecution counsel, SH Saad prayed the court for a trial date and for the defendant to be remanded at the Gombe State Correctional Facility

Eniola Bello
Posted on February 3, 2025February 3, 2025

NEWS

Why EFCC Re-arraigned Ex-Power Minister, Agunloye

He pleaded not guilty to the respective charges when read to him

The Street
Posted on February 3, 2025February 3, 2025

NEWS

Witnesses Tell how Ex-Acting Accountant-General Diverted Defence Ministry’s Funds

The Economic and Financial Crimes Commission, EFCC, is prosecuting Nwabuoku on a nine-count amended charge, bordering on money laundering to the tune of N868, 465,000

Eniola Bello
Posted on January 31, 2025February 1, 2025

NEWS

Court Moves NHIS Boss, Prof Yusuf’s Arraignment To Feb 3

Court Moves NHIS Boss, Prof Yusuf’s Arraignment To Feb 3 Justice Chinyere…

Mide Charles
Posted on January 30, 2025February 18, 2025

INSIDE STORY

Yahaya Bello: Estate Developer Tells Court How EFCC Recovered N550m

The name on the agreement was Dr. Bello Ohiani not Shehu Bello. We signed and gave them back to sign and return a copy to us, no copy was returned.

The Street
Posted on January 29, 2025January 30, 2025

NEWS

Alleged N2.8b Fraud – Witness Tells How Ex-Minister Sirika Gave Contract To Unqualified Firm

I still maintain that if it was an open competitive bidding, the company Al Buraq may not have qualified

Mide Charles
Posted on January 27, 2025January 28, 2025

NEWS

EFCC Names Academy Building After Slain Officer

Mr. Ola Olukoyede disclosed this in Abuja on Saturday, January 25, 2025

Eniola Bello
Posted on January 25, 2025January 26, 2025

BUSINESS

Fidelity Bank, NCF Step Up Green Advocacy At 20th Walk For Nature

Fidelity Bank, NCF Step Up Green Advocacy At 20th Walk For Nature…

Mide Charles
Posted on November 5, 2026November 5, 2026

INSIDE STORY

Shettima Highlights Zenith Bank Founder Jim Ovia’s Greatest Legacy At 75

Shettima noted that a truly successful life is eventually measured by its enduring…

Mide Charles
Posted on November 5, 2026November 5, 2026

INSIDE STORY

A Philanthropist Impacting Humanity — Usmanu Danfodiyo University VC Lauds ASR Founder Abdul Samad Rabiu

Prof. Garba described the BUA Chairman as a transformative philanthropist whose…

The Street
Posted on November 5, 2026November 5, 2026

INSIDE STORY

“Undoubtedly One Of Those Rare Individuals” — Abdul Samad Rabiu Celebrates Otedola

Expressing pride in their enduring bond, the BUA chairman said he is "immensely proud…

Mide Charles
Posted on November 4, 2026November 4, 2026